Companies House does not verify the accuracy of the information filed

Advanced company search

BOEX LIMITED

Company number 16045119

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2024	PSC07	Cessation of Carlos Lovrics as a person with significant control on 18 December 2024	View PDF Cessation of Carlos Lovrics as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC07	Cessation of Sean Andrew Copeland as a person with significant control on 18 December 2024	View PDF Cessation of Sean Andrew Copeland as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC01	Notification of John Mark Benson Sutcliffe as a person with significant control on 18 December 2024	View PDF Notification of John Mark Benson Sutcliffe as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC01	Notification of Simon David Joseph Osborne as a person with significant control on 18 December 2024	View PDF Notification of Simon David Joseph Osborne as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mr John Mark Benson Sutcliffe as a director on 4 November 2024	View PDF Appointment of Mr John Mark Benson Sutcliffe as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Simon David Joseph Osborne as a director on 4 November 2024	View PDF Appointment of Mr Simon David Joseph Osborne as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-28 GBP 2 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?