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BOX MEDIA HOLDINGS LIMITED

Company number SC599266

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 11 pages (11 pages)
18 Jun 2024	AP01	Appointment of Miss Anna Elisabetta Zucchi as a director on 28 May 2024	View PDF Appointment of Miss Anna Elisabetta Zucchi as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Alasdair John Munn as a director on 28 May 2024	View PDF Appointment of Mr Alasdair John Munn as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 4.90655	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 4.90655 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 5 June 2023	View PDF Second filing of Confirmation Statement dated 5 June 2023 - link opens in a new window - 9 pages (9 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 4.76739	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 4.76739 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 February 2023 GBP 4.71753	View PDF Statement of capital following an allotment of shares on 19 February 2023 GBP 4.71753 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 5 June 2023	View PDF Second filing of Confirmation Statement dated 5 June 2023 - link opens in a new window - 8 pages (8 pages)
19 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2023 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/11/2023	View PDF Confirmation statement made on 5 June 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2023 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/11/2023 - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM01	Termination of appointment of Anna Elisabetta Zucchi as a director on 21 April 2023	View PDF Termination of appointment of Anna Elisabetta Zucchi as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Michelle Czarnik as a director on 21 April 2023	View PDF Termination of appointment of Michelle Czarnik as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Fraser Irvine Niven as a director on 21 April 2023	View PDF Termination of appointment of Fraser Irvine Niven as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Alasdair John Munn as a director on 21 April 2023	View PDF Termination of appointment of Alasdair John Munn as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 4.71	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 4.71 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 July 2022 GBP 4.7	View PDF Statement of capital following an allotment of shares on 31 July 2022 GBP 4.7 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 4.66242	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 4.66242 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM02	Termination of appointment of Angus William Irvine Niven as a secretary on 8 April 2022	View PDF Termination of appointment of Angus William Irvine Niven as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 4.65742	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 4.65742 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 4.63635	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 4.63635 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	MR01	Registration of charge SC5992660003, created on 21 October 2021	View PDF Registration of charge SC5992660003, created on 21 October 2021 - link opens in a new window - 26 pages (26 pages)
27 Oct 2021	MR01	Registration of charge SC5992660001, created on 26 October 2021	View PDF Registration of charge SC5992660001, created on 26 October 2021 - link opens in a new window - 51 pages (51 pages)
27 Oct 2021	MR01	Registration of charge SC5992660002, created on 26 October 2021	View PDF Registration of charge SC5992660002, created on 26 October 2021 - link opens in a new window - 26 pages (26 pages)

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BOX MEDIA HOLDINGS LIMITED

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