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BOXERGY LTD

Company number SC565891

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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)
16 Nov 2019	AD01	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to Ei Incubation Centre, 8.08 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE on 16 November 2019	View PDF Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to Ei Incubation Centre, 8.08 Appleton Tower 11 Crichton Street Edinburgh EH8 9LE on 16 November 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	14/05/18 Statement of Capital gbp 180 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2024	View PDF 14/05/18 Statement of Capital gbp 180 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/02/2024 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	AD01	Registered office address changed from 15 Maplewood Park Edinburgh EH12 8WU United Kingdom to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 26 April 2018	View PDF Registered office address changed from 15 Maplewood Park Edinburgh EH12 8WU United Kingdom to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 26 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/02/2024	View PDF Statement of capital following an allotment of shares on 26 February 2018 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/02/2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AP01	Appointment of Mr James Nicholas Watson as a director on 26 February 2018	View PDF Appointment of Mr James Nicholas Watson as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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