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BOX ASSET MANAGEMENT LTD

Company number 13339187

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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)
17 Sep 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from Global Link Dunleavy Drive Cardiff CF11 0SN Wales to The New York Hotel York Street Porth CF39 9UP on 7 December 2023	View PDF Registered office address changed from Global Link Dunleavy Drive Cardiff CF11 0SN Wales to The New York Hotel York Street Porth CF39 9UP on 7 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023	View PDF Termination of appointment of Maqsood Hassan Mohammed as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC07	Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023	View PDF Cessation of Maqsood Hassan Mohammed as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023	View PDF Notification of Gary Bela Szafnauer as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023	View PDF Appointment of Mr Gary Bela Szafnauer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2023	CH01	Director's details changed for Mr Maqsood Hassan Mohammed on 23 February 2023	View PDF Director's details changed for Mr Maqsood Hassan Mohammed on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from 20 Pantbach Road Cardiff CF14 1UA Wales to Global Link Dunleavy Drive Cardiff CF11 0SN on 23 February 2023	View PDF Registered office address changed from 20 Pantbach Road Cardiff CF14 1UA Wales to Global Link Dunleavy Drive Cardiff CF11 0SN on 23 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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