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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)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 21,196,121	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 21,196,121 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	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)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 9,313,500	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 9,313,500 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 7,856,400	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 7,856,400 - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jul 2021	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)
02 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-07 GBP 100	View PDF Incorporation Statement of capital on 2021-04-07 GBP 100 - link opens in a new window - 49 pages (49 pages)

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