BOX+ III TUNBRIDGE WELLS LIMITED

Company number 13627488

Date	Type	Description	View / Download
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(32 pages)
10 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	(3 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	(1 page)
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	(31 pages)
05 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	(1 page)
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)
04 Jan 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	(1 page)
04 Jan 2023	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	(2 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	(4 pages)
16 Feb 2022	CERTNM	Company name changed box+ iii tunbridge & buxton LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-16	(3 pages)
22 Dec 2021	MR01	Registration of charge 136274880001, created on 22 December 2021	(56 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 2,546,805	(3 pages)
18 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	(7 pages)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Disclosure of interest 29/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	(3 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-16 GBP 100	(18 pages)