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BOXED SOLUTIONS LIMITED

Company number 14936664

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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)
22 Jan 2025	AD01	Registered office address changed from Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD United Kingdom to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 22 January 2025	View PDF Registered office address changed from Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD United Kingdom to Office 6, Bristol Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 22 January 2025 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2024 GBP 435.846	View PDF Cancellation of shares. Statement of capital on 1 March 2024 GBP 435.846 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	PSC01	Notification of Peter Ellis Tuch as a person with significant control on 1 March 2024	View PDF Notification of Peter Ellis Tuch as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Andrew Roberts as a person with significant control on 1 March 2024	View PDF Cessation of Andrew Roberts as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	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 - 2 pages (2 pages)
17 Feb 2024	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 - 2 pages (2 pages)
16 Feb 2024	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)
16 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Feb 2024	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 Feb 2024	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)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 834.549	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 834.549 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 683.984	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 683.984 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC01	Notification of Andrew Roberts as a person with significant control on 31 January 2024	View PDF Notification of Andrew Roberts as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Peter Ellis Tuch as a director on 14 June 2023	View PDF Appointment of Mr Peter Ellis Tuch as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Peter Ellis Tuch as a person with significant control on 31 January 2024	View PDF Cessation of Peter Ellis Tuch as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Peter Ellis Tuch as a director on 31 January 2024	View PDF Termination of appointment of Peter Ellis Tuch as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-14 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-14 GBP .001 - link opens in a new window - 26 pages (26 pages)

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