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BOXSHOP SERVICES TRUSTEES LIMITED

Company number 15196208

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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)
11 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2025	CH01	Director's details changed for Mr Clive Patrick Webb on 30 September 2024	View PDF Director's details changed for Mr Clive Patrick Webb on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	CH01	Director's details changed for Mr David Ian Barclay on 30 September 2024	View PDF Director's details changed for Mr David Ian Barclay on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC01	Notification of David Barclay as a person with significant control on 23 February 2024	View PDF Notification of David Barclay as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC01	Notification of Jonathon David Hawkins as a person with significant control on 23 February 2024	View PDF Notification of Jonathon David Hawkins as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Clive Patrick Webb as a person with significant control on 23 February 2024	View PDF Change of details for Mr Clive Patrick Webb as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Jonathon David Hawkins as a director on 23 February 2024	View PDF Appointment of Mr Jonathon David Hawkins as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr David Ian Barclay as a director on 23 February 2024	View PDF Appointment of Mr David Ian Barclay as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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