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BOX+ III HOLDINGS (UK) LIMITED

Company number 13318731

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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)
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2022
  • GBP 181,730,630
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 26 January 2022
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • GBP 171,958,820
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 163,693,143
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 153,708,229
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 128,148,429
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 118,946,604
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 112,338,664
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 33,655,521
28 Nov 2022 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
28 Nov 2022 AP04 Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 171,958,820
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 144,812,986
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2022
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 95,177,744
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 92,631,039
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
08 Nov 2021 MR01 Registration of charge 133187310002, created on 19 October 2021
22 Oct 2021 MR01 Registration of charge 133187310001, created on 19 October 2021
19 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 September 2021
  • GBP 25,748,441
19 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 64,468,441
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 PSC02 Notification of Box+Iii (Uk) Limited as a person with significant control on 10 September 2021
19 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 19 October 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 21,196,121
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 21,196,121
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2021 and 01/12/2022.