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BOX DISPLAYS HOLDINGS LIMITED

Company number NI689496

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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)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2024	AA01	Previous accounting period shortened from 31 July 2023 to 31 May 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Brian Mcallister as a director on 28 October 2022	View PDF Termination of appointment of Brian Mcallister as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 1,500,100	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 1,500,100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AP01	Appointment of Mr Brian Mcallister as a director on 28 October 2022	View PDF Appointment of Mr Brian Mcallister as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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