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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)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of share capital 11/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of share capital 11/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Aug 2019	PSC04	Change of details for Clare Elizabeth Munn as a person with significant control on 13 January 2019	View PDF Change of details for Clare Elizabeth Munn as a person with significant control on 13 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 January 2019 GBP 3.27042 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019	View PDF Statement of capital following an allotment of shares on 13 January 2019 GBP 3.27042 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/08/2019 - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 January 2019 GBP 3.00432	View PDF Statement of capital following an allotment of shares on 13 January 2019 GBP 3.00432 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 January 2019 GBP 2.00432	View PDF Statement of capital following an allotment of shares on 13 January 2019 GBP 2.00432 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	SH02	Sub-division of shares on 11 January 2019	View PDF Sub-division of shares on 11 January 2019 - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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