BOXWIZE LTD

12117479
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
30 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
18 Sep 2024 resolution Resolution 1 Buy now
13 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jul 2023 insolvency Liquidation Voluntary Statement Of Affairs 13 Buy now
30 May 2023 officers Termination of appointment of director (Joshua Thomas Bolot) 1 Buy now
19 Apr 2023 incorporation Memorandum Articles 60 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
01 Mar 2023 capital Return of Allotment of shares 5 Buy now
01 Mar 2023 capital Return of Allotment of shares 5 Buy now
28 Feb 2023 capital Return of Allotment of shares 5 Buy now
22 Feb 2023 capital Return of Allotment of shares 5 Buy now
22 Feb 2023 capital Return of Allotment of shares 5 Buy now
22 Feb 2023 capital Return of Allotment of shares 5 Buy now
21 Feb 2023 capital Return of Allotment of shares 4 Buy now
23 Jan 2023 capital Return of Allotment of shares 4 Buy now
12 Jan 2023 resolution Resolution 1 Buy now
09 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement 10 Buy now
27 Jun 2022 officers Change of particulars for director (Joshua Thomas Bulot) 2 Buy now
10 Jun 2022 capital Return of Allotment of shares 4 Buy now
10 Jun 2022 capital Return of Allotment of shares 4 Buy now
08 Jun 2022 resolution Resolution 1 Buy now
31 May 2022 incorporation Memorandum Articles 50 Buy now
26 May 2022 officers Appointment of director (Mr Frederic Geoffrey Albert Destin) 2 Buy now
26 May 2022 officers Appointment of director (Joshua Thomas Bulot) 2 Buy now
18 Feb 2022 resolution Resolution 1 Buy now
17 Feb 2022 resolution Resolution 1 Buy now
14 Feb 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Dec 2021 capital Second Filing Capital Allotment Shares 9 Buy now
08 Nov 2021 incorporation Memorandum Articles 46 Buy now
08 Nov 2021 resolution Resolution 1 Buy now
03 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 capital Return of Allotment of shares 5 Buy now
01 Nov 2021 capital Return of Allotment of shares 4 Buy now
29 Oct 2021 officers Appointment of director (Mr Robert Karol Kniaz) 2 Buy now
29 Oct 2021 capital Return of Allotment of shares 4 Buy now
14 Oct 2021 accounts Annual Accounts 11 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 resolution Resolution 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 49 Buy now
09 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2021 officers Termination of appointment of secretary (Cc Secretaries Limited) 1 Buy now
01 Mar 2021 capital Return of Allotment of shares 4 Buy now
18 Dec 2020 incorporation Memorandum Articles 24 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
02 Dec 2020 accounts Annual Accounts 8 Buy now
09 Oct 2020 resolution Resolution 2 Buy now
09 Oct 2020 incorporation Memorandum Articles 23 Buy now
05 Oct 2020 incorporation Memorandum Articles 23 Buy now
05 Oct 2020 resolution Resolution 2 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 resolution Resolution 3 Buy now
21 Jan 2020 resolution Resolution 1 Buy now
10 Jan 2020 capital Return of Allotment of shares 4 Buy now
10 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2019 resolution Resolution 25 Buy now
16 Dec 2019 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
19 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2019 insolvency Solvency Statement dated 07/11/19 1 Buy now
19 Nov 2019 resolution Resolution 2 Buy now
23 Jul 2019 incorporation Incorporation Company 10 Buy now