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BOX MEDIA HOLDINGS LIMITED

Company number SC599266

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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)
27 Oct 2021 MR01 Registration of charge SC5992660002, created on 26 October 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 4.57147
20 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 4.53747
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 4.54747
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 4.53747
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/10/2021
21 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with updates
08 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
16 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2021
  • GBP 4.26
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 3.92937
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/04/2021
03 Dec 2020 AP01 Appointment of Michelle Czarnik as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Ms Anna Elisabetta Zucchi as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Mr Alasdair John Munn as a director on 1 December 2020
01 Dec 2020 AP03 Appointment of Mr Angus William Irvine Niven as a secretary on 1 December 2020
24 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2020
  • GBP 3.92937
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3.93
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 3.75767
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2020
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
22 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2019
  • GBP 3.35881
22 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2019
  • GBP 3.34036
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 3.38246
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/01/2020
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 3.36401
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/01/2020
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2019
  • GBP 3.27042