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THE BOX TREE RESTAURANT HOLDINGS LIMITED

Company number 14112426

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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)
16 Oct 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 - 7 pages (7 pages)
25 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 62,600	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2022 GBP 62,600 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 62,600 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 62,600 ANNOTATION Clarification a second filed SH01 was registered on 08/07/23 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Oct 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)
17 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-17 GBP 100	View PDF Incorporation Statement of capital on 2022-05-17 GBP 100 - link opens in a new window - 38 pages (38 pages)

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