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BOX TWELVE LIMITED

Company number 05638022

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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)
07 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
18 May 2023 AA Micro company accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with updates
29 Nov 2022 PSC04 Change of details for Rebecca Mary Green as a person with significant control on 28 November 2022
29 Aug 2022 AA Micro company accounts made up to 30 November 2021
18 Jul 2022 AAMD Amended micro company accounts made up to 30 November 2020
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
18 Aug 2021 AA Micro company accounts made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
29 Sep 2020 AA Micro company accounts made up to 30 November 2019
24 Jun 2020 PSC04 Change of details for Mr David Andrew Wickham as a person with significant control on 24 June 2020
24 Jun 2020 AD01 Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 52 Velwell Road Exeter Devon EX4 4LD on 24 June 2020
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
09 Jul 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
17 May 2017 AA Micro company accounts made up to 30 November 2016
19 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Dec 2015 CH01 Director's details changed for Mr David Andrew Wickham on 4 December 2015
04 Dec 2015 CH01 Director's details changed for Rebecca Mary Green on 4 December 2015