BUSI-BOX LIMITED

Company number SC675449

Date	Type	Description	View / Download
18 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jan 2024	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
02 Aug 2023	TM01	Termination of appointment of Samuel Andrew Vaux as a director on 1 August 2023	(1 page)
02 Aug 2023	PSC04	Change of details for Mr Keiran Mason Harvey as a person with significant control on 1 August 2023	(2 pages)
02 Aug 2023	PSC07	Cessation of Samuel Andrew Vaux as a person with significant control on 1 August 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	(4 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	(4 pages)
22 Jun 2023	PSC04	Change of details for Mr Keiran Mason Harvey as a person with significant control on 22 June 2023	(2 pages)
22 Jun 2023	PSC01	Notification of Samuel Andrew Vaux as a person with significant control on 22 June 2023	(2 pages)
22 Jun 2023	AP01	Appointment of Mr Samuel Andrew Vaux as a director on 22 June 2023	(2 pages)
29 Dec 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
18 Nov 2022	AD01	Registered office address changed from 13a/3 Milton Road East Edinburgh EH15 2nd Scotland to Busi-Box Limited 3 Hill Street Third Floor Edinburgh EH2 3JP on 18 November 2022	(1 page)
31 Oct 2022	AD01	Registered office address changed from 48 Busi-Box Limited, 48 West George Street Suite 2/3, 2nd Floor Glasgow G2 1BP Scotland to 13a/3 Milton Road East Edinburgh EH15 2nd on 31 October 2022	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
21 Apr 2022	CH01	Director's details changed for Mr Keiran Mason Harvey on 21 April 2022	(2 pages)
21 Apr 2022	PSC04	Change of details for Mr Keiran Mason Harvey as a person with significant control on 21 April 2022	(2 pages)
08 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
05 May 2021	AD01	Registered office address changed from 13a / 3 Milton Road East Edinburgh EH15 2nd Scotland to 48 Busi-Box Limited, 48 West George Street Suite 2/3, 2nd Floor Glasgow G2 1BP on 5 May 2021	(1 page)
20 Apr 2021	AD01	Registered office address changed from 4 the Avenue Gorebridge Midlothian EH23 4AG United Kingdom to 13a / 3 Milton Road East Edinburgh EH15 2nd on 20 April 2021	(1 page)
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	(3 pages)
24 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 1	(10 pages)