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NOT A BORING BOX LTD

Company number 15700000

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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)
14 May 2025	TM02	Termination of appointment of John Hugh Mckee as a secretary on 14 May 2025	View PDF Termination of appointment of John Hugh Mckee as a secretary on 14 May 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025	CH01	Director's details changed for Mr Simon James Glanville on 28 February 2025	View PDF Director's details changed for Mr Simon James Glanville on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025	CH01	Director's details changed for Mr Simon James Glanville on 28 February 2025	View PDF Director's details changed for Mr Simon James Glanville on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025	CH01	Director's details changed for Mr Simon James Glanville on 28 February 2025	View PDF Director's details changed for Mr Simon James Glanville on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025	CS01	Confirmation statement made on 25 February 2025 with updates	View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025	PSC04	Change of details for Mr Simon James Glanville as a person with significant control on 25 February 2025	View PDF Change of details for Mr Simon James Glanville as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025	AD01	Registered office address changed from Units 1a and 1B Riverside Trade Park River Lane Saltney Cheshire CH4 8RL Wales to Plas Aradur Bryn Y Maen Colwyn Bay LL28 5EW on 25 February 2025	View PDF Registered office address changed from Units 1a and 1B Riverside Trade Park River Lane Saltney Cheshire CH4 8RL Wales to Plas Aradur Bryn Y Maen Colwyn Bay LL28 5EW on 25 February 2025 - link opens in a new window - 1 page (1 page)
02 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-02 GBP 1 - link opens in a new window - 12 pages (12 pages)

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