BOXARR LIMITED

Company number 04873279

Date	Type	Description	View / Download
03 Aug 2020	AD02	Register inspection address has been changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW	(1 page)
13 Jul 2020	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
21 Aug 2019	AD02	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA	(1 page)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages) Download iXBRL
22 Jan 2019	TM01	Termination of appointment of Alasdair Gavin Pettigrew as a director on 12 October 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages) Download iXBRL
15 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 7,135.16	(3 pages)
02 May 2018	AD01	Registered office address changed from 65 London Road St. Albans Hertfordshire AL1 1LJ to The Walbrook Building 25 Walbrook London EC4N 8AF on 2 May 2018	(1 page)
01 May 2018	AP02	Appointment of Parkwalk Advisors Limited as a director on 3 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Christopher Simon Reynolds as a director on 11 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Robin Mark Young as a director on 6 April 2018	(2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Apr 2018	TM01	Termination of appointment of James Patrick Scanlan as a director on 29 March 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Ian Arthur Georges Poccachard as a director on 29 March 2018	(1 page)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 7,053.94	(3 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 6,463.71	(3 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 5,448.48	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Kelvin Frank Harrison as a director on 7 March 2018	(1 page)
24 Nov 2017	AD02	Register inspection address has been changed from The Engine Shed Station Approach Temple Meads Bristol BS1 6QH England to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 Sep 2017	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 8 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of Greg Francis as a secretary on 8 September 2017	(1 page)
07 Sep 2017	PSC05	Change of details for Ip Group Plc as a person with significant control on 7 September 2017	(2 pages)