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BOX CONSTRUCTION (HOLDINGS) LIMITED

Company number 14794836

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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)
04 Feb 2025	TM01	Termination of appointment of Pravin Jasmat Patel as a director on 4 February 2025	View PDF Termination of appointment of Pravin Jasmat Patel as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	PSC04	Change of details for Mr Christopher Frank Hill as a person with significant control on 4 February 2025	View PDF Change of details for Mr Christopher Frank Hill as a person with significant control on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC07	Cessation of Pravin Jasmat Patel as a person with significant control on 4 February 2025	View PDF Cessation of Pravin Jasmat Patel as a person with significant control on 4 February 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	SH02	Sub-division of shares on 31 May 2023	View PDF Sub-division of shares on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / articles of association be amended by deleting all the provisions of the company’s memorandum of association which, by virtue of section 28 the companies act 2006, are to be treated as provisions of company's articles of association 31/05/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division / articles of association be amended by deleting all the provisions of the company’s memorandum of association which, by virtue of section 28 the companies act 2006, are to be treated as provisions of company's articles of association 31/05/2023 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)
28 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)
27 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 7.0500	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 7.0500 - link opens in a new window - 8 pages (8 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 6 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-12 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2023-04-12 GBP 1 GBP 1 - link opens in a new window - 50 pages (50 pages)

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