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BOXPHISH LTD

Company number 11458830

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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)
08 Oct 2026 AA Total exemption full accounts made up to 30 April 2026
View PDF Total exemption full accounts made up to 30 April 2026 - link opens in a new window - 13 pages (13 pages)
26 Jul 2026 CS01 Confirmation statement made on 10 July 2026 with no updates
View PDF Confirmation statement made on 10 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 13 pages (13 pages)
02 Sep 2025 CS01 Confirmation statement made on 10 July 2025 with no updates
View PDF Confirmation statement made on 10 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2025 AD01 Registered office address changed from 1st Floor, 8 Park Row Leeds LS1 5HD England to Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS on 28 August 2025
View PDF Registered office address changed from 1st Floor, 8 Park Row Leeds LS1 5HD England to Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS on 28 August 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages)
12 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
12 Oct 2024 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)
10 Sep 2024 CS01 Confirmation statement made on 10 July 2024 with updates
View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
13 May 2024 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 17 April 2024
View PDF Notification of Bgf Investment Management Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Apr 2024 AP01 Appointment of Mr Robert Shaun Johnson as a director on 17 April 2024
View PDF Appointment of Mr Robert Shaun Johnson as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 AP01 Appointment of Mr Andrew John Dancer as a director on 17 April 2024
View PDF Appointment of Mr Andrew John Dancer as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 125.05
View PDF Statement of capital following an allotment of shares on 17 April 2024
  • GBP 125.05
- link opens in a new window - 3 pages (3 pages)
15 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2021
  • GBP 102.56
View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2021
  • GBP 102.56
- link opens in a new window - 5 pages (5 pages)
10 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
07 Dec 2023 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023 AD01 Registered office address changed from Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom to 1st Floor, 8 Park Row Leeds LS1 5HD on 21 March 2023
View PDF Registered office address changed from Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom to 1st Floor, 8 Park Row Leeds LS1 5HD on 21 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)