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BEYOND THE BOX GROUP LIMITED

Company number 12504924

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of the sale shares in each target companies, from the relevant seller, each of whom is a director of the company, for consideration greater than £100,000 be approved 10/03/2020	View PDF Resolutions RES13 ‐ The purchase by the company of the sale shares in each target companies, from the relevant seller, each of whom is a director of the company, for consideration greater than £100,000 be approved 10/03/2020 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 900 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 21	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 21 - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 414.00	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 414.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 3	View PDF Incorporation Statement of capital on 2020-03-09 GBP 3 - link opens in a new window - 37 pages (37 pages)

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