BOXXE GROUP LIMITED

11228734
FLOOR 3, ARTEMIS HOUSE EBORACUM WAY, YORK, ENGLAND YO31 7RE

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Termination of appointment of secretary (Ruth Gomez Balaguer) 1 Buy now
23 Dec 2024 capital Return of Allotment of shares 4 Buy now
03 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2024 capital Return of Allotment of shares 4 Buy now
30 Oct 2024 capital Return of Allotment of shares 4 Buy now
06 Oct 2024 accounts Annual Accounts 50 Buy now
23 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2024 incorporation Memorandum Articles 37 Buy now
30 Aug 2024 resolution Resolution 1 Buy now
27 Aug 2024 capital Return of Allotment of shares 4 Buy now
22 Aug 2024 capital Return of Allotment of shares 3 Buy now
29 Jul 2024 incorporation Memorandum Articles 37 Buy now
29 Jul 2024 resolution Resolution 3 Buy now
29 Jul 2024 incorporation Memorandum Articles 37 Buy now
30 May 2024 mortgage Registration of a charge 32 Buy now
22 May 2024 mortgage Registration of a charge 17 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2024 capital Return of Allotment of shares 4 Buy now
17 Feb 2024 incorporation Memorandum Articles 37 Buy now
17 Feb 2024 resolution Resolution 39 Buy now
12 Feb 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Feb 2024 officers Appointment of director (Mr Aidan David Groom) 2 Buy now
02 Feb 2024 resolution Resolution 2 Buy now
02 Feb 2024 incorporation Memorandum Articles 27 Buy now
06 Nov 2023 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2023 accounts Annual Accounts 54 Buy now
28 Sep 2023 change-of-name Change Of Name Notice 2 Buy now
16 Jun 2023 officers Change of particulars for secretary (Ruth Patterson) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Appointment of secretary (Ruth Patterson) 2 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
06 Oct 2022 accounts Annual Accounts 47 Buy now
28 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Philip Mark Kelway Doye) 2 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 officers Change of particulars for director (Miss Hazel Jayne Griffiths) 2 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
11 Nov 2021 incorporation Memorandum Articles 27 Buy now
02 Nov 2021 resolution Resolution 1 Buy now
02 Nov 2021 incorporation Memorandum Articles 26 Buy now
11 Oct 2021 accounts Annual Accounts 41 Buy now
02 Aug 2021 officers Appointment of director (Miss Hazel Jayne Griffiths) 2 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 accounts Annual Accounts 35 Buy now
08 Oct 2020 incorporation Memorandum Articles 26 Buy now
08 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Oct 2020 resolution Resolution 1 Buy now
08 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2020 resolution Resolution 3 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Philip Mark Kelway Doye) 2 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2020 officers Change of particulars for director (Mr Philip Mark Kelway Doye) 2 Buy now
22 Jan 2020 accounts Annual Accounts 2 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jun 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 resolution Resolution 3 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2018 incorporation Incorporation Company 63 Buy now