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BOX DELTA HOLDINGS LTD

Company number 15178791

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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)
01 Feb 2025	AP03	Appointment of Mrs Claire Louise Daplyn as a secretary on 1 February 2025	View PDF Appointment of Mrs Claire Louise Daplyn as a secretary on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 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)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ On a reduction of capital in respect of all the b ordinary shares the holders of b ordinary shares shall be entitled to receive the entire issued share capital of box delta insights LIMITED pro-rata to their holdings of b ordinary shares. 21/11/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ On a reduction of capital in respect of all the b ordinary shares the holders of b ordinary shares shall be entitled to receive the entire issued share capital of box delta insights LIMITED pro-rata to their holdings of b ordinary shares. 21/11/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1,123,100	View PDF Statement of capital on 30 November 2023 GBP 1,123,100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2023	CAP-SS	Solvency Statement dated 21/11/23	View PDF Solvency Statement dated 21/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 4,323,100	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 4,323,100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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