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BOX+ III YARMOUTH LIMITED

Company number 13787833

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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 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 8 February 2024	View PDF Termination of appointment of James Alexander Boadle as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 8 February 2024	View PDF Appointment of Ms Joy Chen as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	View PDF Termination of appointment of Alison Jane Lambert as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	View PDF Appointment of Ms Alicia Marie Peters as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 9,765,777	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 9,765,777 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MR01	Registration of charge 137878330001, created on 26 January 2022	View PDF Registration of charge 137878330001, created on 26 January 2022 - link opens in a new window - 59 pages (59 pages)
19 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 1,500,100	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 1,500,100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 03/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 03/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	AD01	Registered office address changed from 8 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 11 January 2022	View PDF Registered office address changed from 8 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 19/01/22	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 19/01/22 - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-07 GBP 100 - link opens in a new window - 18 pages (18 pages)

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BOX+ III YARMOUTH LIMITED

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