BOX CLEVER TECHNOLOGY LIMITED

Company number 03866274

Date	Type	Description	View / Download
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
26 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(263 pages)
26 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
24 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(265 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Mar 2023	AP01	Appointment of Michael John Hirst as a director on 31 January 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Darren Michael Fisher as a director on 31 January 2023	(1 page)
17 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(5 pages)
29 Jul 2022	PSC05	Change of details for Granada Uk Rental and Retail Limited as a person with significant control on 24 May 2022	(2 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
14 Feb 2022	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 14 February 2022	(1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	(22 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Nov 2021	SH08	Change of share class name or designation	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Andrew David Gurnham as a director on 1 November 2021	(1 page)