BATTERY BOX LIMITED

14102358
THIRD FLOOR ONE DOVER STREET LONDON UNITED KINGDOM W1S 4LD

Documents

Documents
Date Category Description Pages
29 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2024 capital Return of Allotment of shares 3 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2024 accounts Annual Accounts 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Appointment of director (Mr Bruno Leo Nello Berardelli) 2 Buy now
09 Mar 2023 officers Appointment of director (Mr Edward William Linton Sumption) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Rudolf Grabowski) 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Richard Carey Mathieson Burrell) 1 Buy now
16 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2022 incorporation Incorporation Company 11 Buy now