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BOX+ III (UK) LIMITED

Company number 13464517

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 8 February 2024	View PDF Termination of appointment of James Alexander Boadle as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 8 February 2024	View PDF Appointment of Ms Joy Chen as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
04 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 March 2023 GBP 172,081,207.5	View PDF Statement of capital following an allotment of shares on 5 March 2023 GBP 172,081,207.5 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	View PDF Termination of appointment of Alison Jane Lambert as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	View PDF Appointment of Ms Alicia Marie Peters as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 101,166,407.5	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2021 GBP 101,166,407.5 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 98,619,707.5	View PDF Second filing of a statement of capital following an allotment of shares on 2 November 2021 GBP 98,619,707.5 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 169,827,287.5	View PDF Second filing of a statement of capital following an allotment of shares on 9 May 2022 GBP 169,827,287.5 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 70,457,110	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 70,457,110 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 17 June 2022	View PDF Second filing of Confirmation Statement dated 17 June 2022 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 160,055,477.5	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 160,055,477.5 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 151,789,807.5	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 151,789,807.5 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 126,230,007.5	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 126,230,007.5 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 117,028,187.5	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 117,028,187.5 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2021 GBP 23,830,030	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2021 GBP 23,830,030 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 110,420,247.5	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 110,420,247.5 - link opens in a new window - 3 pages (3 pages)

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BOX+ III (UK) LIMITED

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