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BOX BIDCO LIMITED

Company number 13619884

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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)
30 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
26 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Nov 2023	AP01	Appointment of Mr James Thomas Hart as a director on 2 November 2023	View PDF Appointment of Mr James Thomas Hart as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
28 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 23 May 2022	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 23 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Andrew David Caffyn as a director on 8 April 2022	View PDF Appointment of Mr Andrew David Caffyn as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 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 - 1 page (1 page)
18 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Nov 2021	MR01	Registration of charge 136198840002, created on 8 November 2021	View PDF Registration of charge 136198840002, created on 8 November 2021 - link opens in a new window - 70 pages (70 pages)
09 Nov 2021	MR01	Registration of charge 136198840001, created on 8 November 2021	View PDF Registration of charge 136198840001, created on 8 November 2021 - link opens in a new window - 71 pages (71 pages)
15 Oct 2021	AP01	Appointment of Mr Richard James Booth as a director on 25 September 2021	View PDF Appointment of Mr Richard James Booth as a director on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Robert Campbell as a director on 25 September 2021	View PDF Appointment of Mr Robert Campbell as a director on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	RP04TM01	Second filing for the termination of Alice Emily Hannah Lawson as a director	View PDF Second filing for the termination of Alice Emily Hannah Lawson as a director - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	PSC02	Notification of Box Midco Limited as a person with significant control on 20 September 2021	View PDF Notification of Box Midco Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 5 October 2021	View PDF Withdrawal of a person with significant control statement on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Alice Emily Hannah Lawson as a director on 25 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 13/10/2021.	View PDF Termination of appointment of Alice Emily Hannah Lawson as a director on 25 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 13/10/2021. - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 1	View PDF Incorporation Statement of capital on 2021-09-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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BOX BIDCO LIMITED

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