BOXT LIMITED filing history - Find and update company information

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BOXT LIMITED

Company number 08086606

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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)
09 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
12 Mar 2024	TM01	Termination of appointment of William Robert Don as a director on 8 March 2024	View PDF Termination of appointment of William Robert Don as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Christopher Day as a director on 8 March 2024	View PDF Appointment of Mr Christopher Day as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Taylor Robert Hall as a director on 8 March 2024	View PDF Appointment of Mr Taylor Robert Hall as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr John Kitzie Jr as a director on 8 March 2024	View PDF Appointment of Mr John Kitzie Jr as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Alexander Ross Clemmow as a director on 8 March 2024	View PDF Appointment of Mr Alexander Ross Clemmow as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Archana Chittella as a director on 8 March 2024	View PDF Termination of appointment of Archana Chittella as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Gabriele Montesi as a director on 8 March 2024	View PDF Termination of appointment of Gabriele Montesi as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC02	Notification of Homeserve Assistance Limited as a person with significant control on 5 December 2023	View PDF Notification of Homeserve Assistance Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Brookfield Asset Management Inc. as a person with significant control on 5 December 2023	View PDF Cessation of Brookfield Asset Management Inc. as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
13 Nov 2023	MR01	Registration of charge 080866060004, created on 13 November 2023	View PDF Registration of charge 080866060004, created on 13 November 2023 - link opens in a new window - 41 pages (41 pages)
19 Sep 2023	TM01	Termination of appointment of Kenneth Ford as a director on 6 September 2023	View PDF Termination of appointment of Kenneth Ford as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Mr William Robert Don on 9 September 2023	View PDF Director's details changed for Mr William Robert Don on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Sikander Rashid as a director on 28 April 2023	View PDF Termination of appointment of Sikander Rashid as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Kim Folkard as a director on 28 April 2023	View PDF Termination of appointment of Kim Folkard as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr William Robert Don as a director on 28 April 2023	View PDF Appointment of Mr William Robert Don as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Archana Chittella as a director on 31 January 2023	View PDF Appointment of Archana Chittella as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Paul Lepage as a director on 31 March 2023	View PDF Termination of appointment of Paul Lepage as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
21 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 315.03	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 315.03 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	RP04TM01	Second filing for the termination of Kim Folkard as a director	View PDF Second filing for the termination of Kim Folkard as a director - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	RP04AP01	Second filing for the appointment of Kim Folkard as a director	View PDF Second filing for the appointment of Kim Folkard as a director - link opens in a new window - 6 pages (6 pages)
05 May 2022	AP01	Appointment of Kim Folkard as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2022.	View PDF Appointment of Kim Folkard as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2022. - link opens in a new window - 3 pages (3 pages)

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