BOXSHOP LIMITED, (THE)

Company number SC097103

Date	Type	Description	View / Download
01 Dec 2017	MR01	Registration of charge SC0971030006, created on 29 November 2017	(14 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(11 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 Oct 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
24 Oct 2016	TM02	Termination of appointment of Douglas Kirk Lamb as a secretary on 13 October 2016	(1 page)
21 Oct 2016	AP01	Appointment of Mr William Bingham Barnett as a director on 13 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 13 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Gavin Michael Richardson as a director on 13 October 2016	(2 pages)
20 Oct 2016	AA	Accounts for a medium company made up to 31 January 2016	(16 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 106,050	(6 pages)
15 Oct 2015	AA	Accounts for a medium company made up to 31 January 2015	(21 pages)
26 Jun 2015	MR01	Registration of charge SC0971030005, created on 5 June 2015	(16 pages)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 106,050	(6 pages)
29 Apr 2015	MR01	Registration of charge SC0971030004, created on 23 April 2015	(18 pages)
15 Oct 2014	AA	Accounts for a medium company made up to 31 January 2014	(16 pages)
06 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 106,050	(6 pages)
03 Sep 2013	AA	Accounts for a medium company made up to 31 January 2013	(16 pages)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Accounts for a medium company made up to 31 January 2012	(14 pages)
25 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	(19 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(16 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)