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BOX TO BOX FILMS LIMITED

Company number 10057405

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Company Results (links open in a new window)
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)
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
11 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 28 pages (28 pages)
11 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2023 PSC04 Change of details for Mr Paul John Martin as a person with significant control on 3 October 2023
View PDF Change of details for Mr Paul John Martin as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 CH01 Director's details changed for Mr Paul John Martin on 3 October 2023
View PDF Director's details changed for Mr Paul John Martin on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023 AP01 Appointment of Mr Matthew Stillman as a director on 18 August 2023
View PDF Appointment of Mr Matthew Stillman as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 1,186.61
View PDF Statement of capital following an allotment of shares on 18 August 2023
  • GBP 1,186.61
- link opens in a new window - 3 pages (3 pages)
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 CH01 Director's details changed for Mr James Scott Gay-Rees on 9 November 2022
View PDF Director's details changed for Mr James Scott Gay-Rees on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 PSC04 Change of details for Mr James Scott Gay-Rees as a person with significant control on 9 November 2022
View PDF Change of details for Mr James Scott Gay-Rees as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement 11/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Buy back agreement 11/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Apr 2022 SH06 Cancellation of shares. Statement of capital on 11 January 2022
  • GBP 726.00
View PDF Cancellation of shares. Statement of capital on 11 January 2022
  • GBP 726.00
- link opens in a new window - 4 pages (4 pages)
08 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
21 Mar 2022 SH06 Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 716.00
View PDF Cancellation of shares. Statement of capital on 26 January 2022
  • GBP 716.00
- link opens in a new window - 4 pages (4 pages)
21 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 26/01/2022
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
View PDF Resolutions
  • RES13 ‐ Buyback agreement 26/01/2022
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
- link opens in a new window - 2 pages (2 pages)
21 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 738.5
View PDF Statement of capital following an allotment of shares on 10 March 2022
  • GBP 738.5
- link opens in a new window - 3 pages (3 pages)
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made between the company buyy back agreement 21/12/2021
View PDF Resolutions
  • RES13 ‐ Agreement proposed to be made between the company buyy back agreement 21/12/2021
- link opens in a new window - 2 pages (2 pages)
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 21/12/2021
View PDF Resolutions
  • RES13 ‐ Buyback agreement 21/12/2021
- link opens in a new window - 1 page (1 page)
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed to be made between the company for the purchase by the company buyback agreement 10/01/2022
View PDF Resolutions
  • RES13 ‐ Agreement proposed to be made between the company for the purchase by the company buyback agreement 10/01/2022
- link opens in a new window - 2 pages (2 pages)
10 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 10/01/2022
View PDF Resolutions
  • RES13 ‐ Buyback agreement 10/01/2022
- link opens in a new window - 2 pages (2 pages)
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 21 December 2021
  • GBP 756
View PDF Cancellation of shares. Statement of capital on 21 December 2021
  • GBP 756
- link opens in a new window - 4 pages (4 pages)
08 Feb 2022 SH06 Cancellation of shares. Statement of capital on 10 January 2021
  • GBP 736.00
View PDF Cancellation of shares. Statement of capital on 10 January 2021
  • GBP 736.00
- link opens in a new window - 4 pages (4 pages)