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BIG BOX LEISURE CLUB LIMITED

Company number 14884135

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 19,369.42	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 19,369.42 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-22 GBP 16,750	View PDF Incorporation Statement of capital on 2023-05-22 GBP 16,750 - link opens in a new window - 42 pages (42 pages)

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