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BOX+ III (UK) LIMITED

Company number 13464517

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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	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 31,737,110	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 31,737,110 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	17/06/22 Statement of Capital gbp 169827290 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/12/2022	View PDF 17/06/22 Statement of Capital gbp 169827290 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/12/2022 - link opens in a new window - 6 pages (6 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 93,259,327.5 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 93,259,327.5 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 93,259,327.5 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 93,259,327.5 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 90,712,627.5 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 90,712,627.5 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	MR01	Registration of charge 134645170003, created on 19 October 2021	View PDF Registration of charge 134645170003, created on 19 October 2021 - link opens in a new window - 21 pages (21 pages)
22 Oct 2021	MR01	Registration of charge 134645170002, created on 19 October 2021	View PDF Registration of charge 134645170002, created on 19 October 2021 - link opens in a new window - 29 pages (29 pages)
22 Oct 2021	MR01	Registration of charge 134645170001, created on 19 October 2021	View PDF Registration of charge 134645170001, created on 19 October 2021 - link opens in a new window - 34 pages (34 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 19,277,710 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 19,277,710 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2022 - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 19,277,710 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 19,277,710 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022. - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 19,277,710	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 19,277,710 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 19,277,710 ANNOTATION Clarification a second filed SH01 was registered on 05/08/21	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 19,277,710 ANNOTATION Clarification a second filed SH01 was registered on 05/08/21 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1,000 GBP 100	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1,000 GBP 100 - link opens in a new window - 49 pages (49 pages)

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