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BOX TALE SOUP LTD.

Company number 08171401

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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)
24 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2024	TM01	Termination of appointment of Gillian Fenner as a director on 14 May 2024	View PDF Termination of appointment of Gillian Fenner as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	AP01	Appointment of Miss Alice Murrie as a director on 14 May 2024	View PDF Appointment of Miss Alice Murrie as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2023	TM01	Termination of appointment of Peter Hayward as a director on 17 May 2023	View PDF Termination of appointment of Peter Hayward as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Ms Gina Hartnett as a director on 17 May 2023	View PDF Appointment of Ms Gina Hartnett as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mrs Charlotte Anne Couchman as a director on 18 May 2022	View PDF Appointment of Mrs Charlotte Anne Couchman as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2022	View PDF Resolutions RES13 ‐ Company business 18/05/2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	TM01	Termination of appointment of Roger Giles Mayhew as a director on 20 April 2022	View PDF Termination of appointment of Roger Giles Mayhew as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/04/2022	View PDF Resolutions RES13 ‐ Company business 06/04/2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CH01	Director's details changed for Mr Peter Hayward on 6 December 2021	View PDF Director's details changed for Mr Peter Hayward on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	TM01	Termination of appointment of Laura Darrall as a director on 23 November 2016	View PDF Termination of appointment of Laura Darrall as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AP01	Appointment of Miss Laura Darrall as a director on 7 November 2012	View PDF Appointment of Miss Laura Darrall as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Vivien Booth as a director on 5 June 2018	View PDF Termination of appointment of Vivien Booth as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)

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BOX TALE SOUP LTD.

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