BXB DIGITAL LIMITED filing history - Find and update company information

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BXB DIGITAL LIMITED

Company number 03486435

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 3,052,890.4	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 3,052,890.4 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Alasdair James Hamblin as a director on 21 February 2022	View PDF Termination of appointment of Alasdair James Hamblin as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Ms Helen Victoria Lane as a director on 21 February 2022	View PDF Appointment of Ms Helen Victoria Lane as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
08 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 2,627,890.4	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 2,627,890.4 - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 2,127,890.4	View PDF Statement of capital following an allotment of shares on 3 April 2020 GBP 2,127,890.4 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
10 Dec 2019	TM01	Termination of appointment of Guruprasad Srinivasamurthy as a director on 10 December 2019	View PDF Termination of appointment of Guruprasad Srinivasamurthy as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 1,377,890.4	View PDF Statement of capital following an allotment of shares on 20 February 2019 GBP 1,377,890.4 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP01	Appointment of Mr Alasdair James Hamblin as a director on 14 December 2018	View PDF Appointment of Mr Alasdair James Hamblin as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Nessa Ita O'sullivan as a director on 14 December 2018	View PDF Termination of appointment of Nessa Ita O'sullivan as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
04 Jun 2018	AD01	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018	View PDF Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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