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BRAND BOX INTERNATIONAL HOLDINGS LIMITED

Company number 14390952

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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)
27 Jan 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	CH01	Director's details changed for Mr Stephen Martin on 26 June 2024	View PDF Director's details changed for Mr Stephen Martin on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr Stephen Martin as a person with significant control on 26 June 2024	View PDF Change of details for Mr Stephen Martin as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC04	Change of details for Mr Philip Edward Lynas as a person with significant control on 26 June 2024	View PDF Change of details for Mr Philip Edward Lynas as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Philip Edward Lynas on 26 June 2024	View PDF Director's details changed for Mr Philip Edward Lynas on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from 3rd Floor No 4 st Pauls Square Liverpool L3 9SJ United Kingdom to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 26 June 2024	View PDF Registered office address changed from 3rd Floor No 4 st Pauls Square Liverpool L3 9SJ United Kingdom to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 26 June 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 August 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 98	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 98 - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-02 GBP 3	View PDF Incorporation Statement of capital on 2022-10-02 GBP 3 - link opens in a new window - 32 pages (32 pages)

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