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I BOXIT 2023 LIMITED

Company number SC765019

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	CH01	Director's details changed for Mr Robert Cole on 20 March 2024	View PDF Director's details changed for Mr Robert Cole on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Fergus Christie as a director on 5 March 2024	View PDF Appointment of Mr Fergus Christie as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Robert Cole as a director on 5 March 2024	View PDF Appointment of Mr Robert Cole as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023	View PDF Registered office address changed from 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Alan Victor Miles as a director on 5 April 2023	View PDF Termination of appointment of Alan Victor Miles as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr John William Farley as a director on 5 April 2023	View PDF Appointment of Mr John William Farley as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	PSC01	Notification of John William Farley as a person with significant control on 23 May 2023	View PDF Notification of John William Farley as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC07	Cessation of Alan Victor Miles as a person with significant control on 23 May 2023	View PDF Cessation of Alan Victor Miles as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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