- Company Overview for BOX TO BOX FILMS LIMITED (10057405)
- Filing history for BOX TO BOX FILMS LIMITED (10057405)
- People for BOX TO BOX FILMS LIMITED (10057405)
- More for BOX TO BOX FILMS LIMITED (10057405)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 May 2024 | CS01 | Confirmation statement made on 10 March 2024 with updates | |
19 Apr 2024 | CH01 | Director's details changed for Mr Matthew Stillman on 10 April 2024 | |
19 Apr 2024 | CH01 | Director's details changed for Mr James Scott Gay-Rees on 10 April 2024 | |
19 Apr 2024 | PSC04 | Change of details for Mr James Scott Gay-Rees as a person with significant control on 10 April 2024 | |
31 Jan 2024 | CH01 | Director's details changed for Mr James Scott Gay-Rees on 6 November 2023 | |
31 Jan 2024 | PSC04 | Change of details for Mr James Scott Gay-Rees as a person with significant control on 6 November 2023 | |
26 Jan 2024 | PSC07 | Cessation of Paul John Martin as a person with significant control on 17 January 2024 | |
24 Jan 2024 | SH08 | Change of share class name or designation | |
24 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
12 Jan 2024 | AP01 | Appointment of George Francis Pyne Iv as a director on 19 December 2023 | |
11 Jan 2024 | MA | Memorandum and Articles of Association | |
11 Jan 2024 | RESOLUTIONS |
Resolutions
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11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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30 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
11 Oct 2023 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | MA | Memorandum and Articles of Association | |
05 Oct 2023 | PSC04 | Change of details for Mr Paul John Martin as a person with significant control on 3 October 2023 | |
05 Oct 2023 | CH01 | Director's details changed for Mr Paul John Martin on 3 October 2023 | |
18 Sep 2023 | AP01 | Appointment of Mr Matthew Stillman as a director on 18 August 2023 | |
14 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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10 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
01 Dec 2022 | PSC04 | Change of details for Mr James Scott Gay-Rees as a person with significant control on 9 November 2022 | |
01 Dec 2022 | CH01 | Director's details changed for Mr James Scott Gay-Rees on 9 November 2022 | |
24 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
11 Apr 2022 | RESOLUTIONS |
Resolutions
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