M7 BOX+ REIT PLC

Company number 14485939

Date	Type	Description	View / Download
27 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2024	DS01	Application to strike the company off the register	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with updates	(6 pages)
02 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Anthony Peter David Edgley as a director on 30 September 2023	(1 page)
03 Oct 2023	TM01	Termination of appointment of Katharine Elizabeth Mclean as a director on 30 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of David Charles Ebbrell as a director on 30 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Robert Alfred Gilchrist as a director on 30 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr David John Simmonds as a director on 30 September 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mrs Teresa Laura Harriet Dyer as a director on 30 September 2023	(2 pages)
27 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 27 June 2023	(1 page)
27 Mar 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
10 Mar 2023	AP01	Appointment of Mr Robert Alfred Gilchrist as a director on 23 February 2023	(2 pages)
09 Mar 2023	TM01	Termination of appointment of Jack Stuart Thoms as a director on 23 February 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 23 February 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of David John Simmonds as a director on 23 February 2023	(1 page)
09 Mar 2023	AP01	Appointment of Ms Katharine Elizabeth Mclean as a director on 23 February 2023	(2 pages)
09 Mar 2023	AP01	Appointment of Mr Anthony Peter David Edgley as a director on 23 February 2023	(2 pages)
28 Nov 2022	MISC	IC01 notice of intention to carry on business as an investment company	(2 pages)
24 Nov 2022	CERT8A	Commence business and borrow
24 Nov 2022	SH50	Trading certificate for a public company	(3 pages)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 50,000.01	(57 pages)