BOXT LIMITED

Company number 08086606

Date	Type	Description	View / Download
14 Jan 2021	CH01	Director's details changed for Mr Andrew James Kerr on 11 January 2021	(2 pages)
14 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(6 pages)
20 Jul 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
22 Jun 2020	TM01	Termination of appointment of Alan Dickinson as a director on 28 February 2020	(1 page)
11 Jun 2020	MR01	Registration of charge 080866060003, created on 29 May 2020	(27 pages)
13 May 2020	MR01	Registration of charge 080866060002, created on 11 May 2020	(27 pages)
23 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
18 Oct 2019	AP01	Appointment of Mr Jonathan David Burton as a director on 14 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Carl William Arntzen as a director on 14 October 2019	(1 page)
30 Aug 2019	AD01	Registered office address changed from 3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 30 August 2019	(1 page)
27 Jun 2019	MR01	Registration of charge 080866060001, created on 20 June 2019	(27 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
19 Dec 2018	TM01	Termination of appointment of Miriam Asbeck as a director on 17 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Kenneth Ford as a director on 17 December 2018	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Andrew James Kerr on 30 November 2018	(2 pages)
29 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 10/11/2017	(10 pages)
28 Nov 2017	CS01	10/11/17 Statement of Capital gbp 171 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2018.	(8 pages)
24 Nov 2017	PSC07	Cessation of Mel Butler as a person with significant control on 29 September 2017	(1 page)
24 Nov 2017	PSC01	Notification of Melvin Butler as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 170.88	(4 pages)
10 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Oct 2017	SH08	Change of share class name or designation	(2 pages)