BOX TOPCO LIMITED

13619790
EDISON HOUSE 163 DIXONS HILL ROAD WELHAM GREEN HERTFORDSHIRE AL9 7JE

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 May 2024 capital Return of purchase of own shares 4 Buy now
13 May 2024 capital Notice of cancellation of shares 7 Buy now
29 Apr 2024 capital Return of Allotment of shares 4 Buy now
18 Mar 2024 capital Statement of capital (Section 108) 7 Buy now
18 Mar 2024 resolution Resolution 1 Buy now
18 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Mar 2024 insolvency Solvency Statement dated 18/03/24 1 Buy now
17 Nov 2023 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Fraser Robertson Redpath) 1 Buy now
13 Nov 2023 accounts Annual Accounts 57 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
16 Nov 2022 accounts Annual Accounts 51 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2022 capital Second Filing Capital Allotment Shares 5 Buy now
07 Sep 2022 capital Return of Allotment of shares 4 Buy now
01 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Andrew David Caffyn) 2 Buy now
22 Dec 2021 capital Return of Allotment of shares 5 Buy now
20 Oct 2021 officers Appointment of director (Mr Fraser Robertson Redpath) 2 Buy now
19 Oct 2021 capital Return of Allotment of shares 4 Buy now
18 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2021 resolution Resolution 2 Buy now
18 Oct 2021 incorporation Memorandum Articles 54 Buy now
15 Oct 2021 officers Appointment of director (Mr Richard James Booth) 2 Buy now
15 Oct 2021 officers Appointment of director (Mr Robert Campbell) 2 Buy now
13 Oct 2021 officers Second Filing Of Director Termination With Name 5 Buy now
05 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Alice Emily Hannah Lawson) 2 Buy now
14 Sep 2021 incorporation Incorporation Company 38 Buy now