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BOX HINDLE HOLDINGS LIMITED

Company number 15049192

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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)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 2,000,010	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 2,000,010 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 substantial property transaction 01/11/2023 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 RES13 ‐ Section 190 substantial property transaction 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-04 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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