BOX+ III WESTON SUPER MARE LIMITED

Company number 13325496

Date	Type	Description	View / Download
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(32 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	(1 page)
10 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
20 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 8 February 2024	(1 page)
20 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 8 February 2024	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	(1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(32 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	(1 page)
02 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(34 pages)
28 Nov 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	(1 page)
28 Nov 2022	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(4 pages)
21 Oct 2021	MR01	Registration of charge 133254960001, created on 19 October 2021	(65 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	(7 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 7,526,319	(3 pages)
01 Oct 2021	PSC05	Change of details for Box+ Iii Holdings (Uk) Limited as a person with significant control on 9 April 2021	(2 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 4,098,819	(3 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	(7 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	(7 pages)