- Company Overview for BOXPARK LTD (07236390)
- Filing history for BOXPARK LTD (07236390)
- People for BOXPARK LTD (07236390)
- Charges for BOXPARK LTD (07236390)
- More for BOXPARK LTD (07236390)
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) |
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11 Sep 2024 | AP01 | Appointment of Mr Ben Mclaughlin as a director on 30 August 2024 | |
11 Sep 2024 | TM01 | Termination of appointment of Simon Paul Champion as a director on 30 August 2024 | |
03 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
26 Oct 2023 | AA | Group of companies' accounts made up to 30 April 2023 | |
01 Aug 2023 | AD01 | Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023 | |
15 Jun 2023 | MR04 | Satisfaction of charge 072363900002 in full | |
15 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
04 May 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
13 Feb 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
13 Sep 2022 | MA | Memorandum and Articles of Association | |
13 Sep 2022 | RESOLUTIONS |
Resolutions
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05 Sep 2022 | MR01 | Registration of charge 072363900004, created on 2 September 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with updates | |
24 Jan 2022 | AA | Group of companies' accounts made up to 30 April 2021 | |
04 Oct 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 September 2021
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29 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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07 Sep 2021 | PSC07 | Cessation of Roger Leon Wade as a person with significant control on 2 September 2021 | |
07 Sep 2021 | PSC02 | Notification of Generate Topco Limited as a person with significant control on 2 September 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of William Scott Murdoch as a director on 2 September 2021 | |
07 Sep 2021 | TM01 | Termination of appointment of Robert Clarkson as a director on 2 September 2021 | |
30 Apr 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
13 Apr 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 27 April 2020 with updates | |
13 Jan 2020 | AA | Group of companies' accounts made up to 30 April 2019 | |
09 Jan 2020 | SH10 | Particulars of variation of rights attached to shares |