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BOXLIGHT GROUP LIMITED

Company number NI048270

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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 Jul 2024	TM01	Termination of appointment of James Mark Elliot as a director on 31 May 2024	View PDF Termination of appointment of James Mark Elliot as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
31 Jan 2024	TM01	Termination of appointment of Michael Pope as a director on 26 January 2024	View PDF Termination of appointment of Michael Pope as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Dale Strang as a director on 26 January 2024	View PDF Appointment of Mr Dale Strang as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
25 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Greg Wiggins as a director on 1 October 2022	View PDF Appointment of Greg Wiggins as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Patrick Noel Foley as a director on 31 July 2022	View PDF Termination of appointment of Patrick Noel Foley as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/12/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/12/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	MR01	Registration of charge NI0482700003, created on 31 December 2021	View PDF Registration of charge NI0482700003, created on 31 December 2021 - link opens in a new window - 39 pages (39 pages)
06 Jan 2022	MR01	Registration of charge NI0482700002, created on 31 December 2021	View PDF Registration of charge NI0482700002, created on 31 December 2021 - link opens in a new window - 63 pages (63 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	TM01	Termination of appointment of Takesha Brown as a director on 15 January 2021	View PDF Termination of appointment of Takesha Brown as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Patrick Noel Foley as a director on 15 January 2021	View PDF Appointment of Mr Patrick Noel Foley as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	CH01	Director's details changed for Mr Mark Elliot on 22 May 2019	View PDF Director's details changed for Mr Mark Elliot on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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BOXLIGHT GROUP LIMITED

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