| 18 Jun 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
11 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Appointment of director (Miss Anna Elisabetta Zucchi)
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Appointment of director (Mr Alasdair John Munn)
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2024 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2024 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2023 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
9 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2023 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2023 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
8 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of director (Anna Elisabetta Zucchi)
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of director (Michelle Czarnik)
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of director (Fraser Irvine Niven)
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of director (Alasdair John Munn)
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2022 |
officers |
Termination of appointment of secretary (Angus William Irvine Niven)
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2021 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2021 |
mortgage |
Registration of a charge
|
51 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2021 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2021 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2020 |
officers |
Appointment of director (Michelle Czarnik)
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2020 |
officers |
Appointment of director (Ms Anna Elisabetta Zucchi)
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
officers |
Appointment of director (Mr Alasdair John Munn)
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2020 |
officers |
Appointment of secretary (Mr Angus William Irvine Niven)
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
capital |
Second Filing Capital Allotment Shares
|
4 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2020 |
capital |
Second Filing Capital Allotment Shares
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2020 |
capital |
Second Filing Capital Allotment Shares
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
capital |
Second Filing Capital Allotment Shares
|
8 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
incorporation |
Incorporation Company
|
11 |
Buy now
You are about to purchase a company document for "BOX MEDIA HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|