BOX INTL HOLDINGS LTD filing history - Find and update company information

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BOX INTL HOLDINGS LTD

Company number 08531025

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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)
06 Feb 2024	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 27 pages (27 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 24 pages (24 pages)
14 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH01	Director's details changed for Dylan Chandler Smith on 1 June 2021	View PDF Director's details changed for Dylan Chandler Smith on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
25 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AP01	Appointment of Eliahu Berkovitch as a director on 9 April 2021	View PDF Appointment of Eliahu Berkovitch as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Jeffrey Richard Mannie as a director on 9 April 2021	View PDF Termination of appointment of Jeffrey Richard Mannie as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 23 pages (23 pages)
16 Sep 2020	CH01	Director's details changed for Dylan Chandler Smith on 16 September 2020	View PDF Director's details changed for Dylan Chandler Smith on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CH01	Director's details changed for Jeffrey Richard Mannie on 16 September 2020	View PDF Director's details changed for Jeffrey Richard Mannie on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CH01	Director's details changed for Dylan Chandler Smith on 12 December 2019	View PDF Director's details changed for Dylan Chandler Smith on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 21 pages (21 pages)
28 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 21 pages (21 pages)
20 Jul 2018	AP01	Appointment of David Bryce Leeb as a director on 19 July 2018	View PDF Appointment of David Bryce Leeb as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	TM01	Termination of appointment of Peter Matthew Mcgoff as a director on 25 May 2018	View PDF Termination of appointment of Peter Matthew Mcgoff as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	TM01	Termination of appointment of Stephen Robert Oneill as a director on 6 July 2018	View PDF Termination of appointment of Stephen Robert Oneill as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	PSC05	Change of details for Box, Inc. as a person with significant control on 30 May 2018	View PDF Change of details for Box, Inc. as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AD01	Registered office address changed from 64 North Row London W1K 7LL to White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF on 20 December 2017	View PDF Registered office address changed from 64 North Row London W1K 7LL to White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF on 20 December 2017 - link opens in a new window - 1 page (1 page)

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