BOROUGH BOX LTD

Company number 07591686

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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)
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 409.97
28 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 381.02
24 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2020 MR04 Satisfaction of charge 075916860001 in full
29 Apr 2020 MR04 Satisfaction of charge 075916860002 in full
07 Apr 2020 PSC04 Change of details for Mr Andrew James Lawson as a person with significant control on 6 April 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 360.87
05 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 285.55
30 Mar 2020 AP01 Appointment of Mr Ian Alexander Paterson as a director on 30 March 2020
30 Mar 2020 AP01 Appointment of Mr James Michael Eden as a director on 30 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 23,588
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2019 MR01 Registration of charge 075916860002, created on 25 June 2019
19 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 TM01 Termination of appointment of Gavin Lee Male as a director on 30 July 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Feb 2018 MR01 Registration of charge 075916860001, created on 5 February 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 20,000
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016