Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX+ III HOLDINGS (UK) LIMITED

Company number 13318731

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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 2022 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 33,655,521
28 Nov 2022 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
28 Nov 2022 AP04 Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 9 May 2022
  • GBP 171,958,820
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 144,812,986
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2022
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 95,177,744
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 92,631,039
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.
08 Nov 2021 MR01 Registration of charge 133187310002, created on 19 October 2021
22 Oct 2021 MR01 Registration of charge 133187310001, created on 19 October 2021
19 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 September 2021
  • GBP 25,748,441
19 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2021
  • GBP 64,468,441
19 Oct 2021 MA Memorandum and Articles of Association
19 Oct 2021 PSC02 Notification of Box+Iii (Uk) Limited as a person with significant control on 10 September 2021
19 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 19 October 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 21,196,121
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 21,196,121
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2021 and 01/12/2022.
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 21,196,121
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 MA Memorandum and Articles of Association
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 9,313,500
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 June 2021
  • GBP 7,856,400
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021