Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX+ III HOLDINGS (UK) LIMITED

Company number 13318731

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2024 CH04 Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
21 Feb 2024 TM01 Termination of appointment of Alicia Marie Peters as a director on 19 February 2024
21 Feb 2024 TM01 Termination of appointment of James Alexander Boadle as a director on 19 February 2024
21 Feb 2024 AP01 Appointment of Mr Paul Holdsworth as a director on 19 February 2024
21 Feb 2024 AP01 Appointment of Mr Landon Spencer Schultz as a director on 19 February 2024
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
18 Oct 2023 TM01 Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
16 Jun 2023 TM01 Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
16 Jun 2023 AP01 Appointment of Ms Alicia Marie Peters as a director on 8 June 2023
02 Jun 2023 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
02 Jun 2023 AP01 Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023
06 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2021
  • GBP 103,084,824
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2021
  • GBP 100,538,119
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 72,375,521
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2022
  • GBP 181,730,630
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 26 January 2022
01 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • GBP 171,958,820
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 163,693,143
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 153,708,229
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 128,148,429
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 118,946,604
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 112,338,664