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BOXED LIGHT HOLDINGS LIMITED

Company number 13145362

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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)
01 May 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	PSC07	Cessation of Andrew Peter Roberts as a person with significant control on 31 January 2024	View PDF Cessation of Andrew Peter Roberts as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC02	Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024	View PDF Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MR04	Satisfaction of charge 131453620001 in full	View PDF Satisfaction of charge 131453620001 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from Office 306 69 Old Street London EC1V 9HX England to Studio 4, Stuart House St. Johns Street Peterborough PE1 5DD on 20 January 2022	View PDF Registered office address changed from Office 306 69 Old Street London EC1V 9HX England to Studio 4, Stuart House St. Johns Street Peterborough PE1 5DD on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 683.984	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2021 GBP 683.984 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 683.984 ANNOTATION Clarification a second filed SH01 was registered on 24/11/21	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 683.984 ANNOTATION Clarification a second filed SH01 was registered on 24/11/21 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	MR01	Registration of charge 131453620001, created on 22 June 2021	View PDF Registration of charge 131453620001, created on 22 June 2021 - link opens in a new window - 32 pages (32 pages)
11 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 March 2021 GBP 648.703	View PDF Statement of capital following an allotment of shares on 3 March 2021 GBP 648.703 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Michael Andrew Button as a person with significant control on 3 March 2021	View PDF Cessation of Michael Andrew Button as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC01	Notification of Andrew Peter Roberts as a person with significant control on 3 March 2021	View PDF Notification of Andrew Peter Roberts as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-20 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-20 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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BOXED LIGHT HOLDINGS LIMITED

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