BOXT LIMITED

Company number 08086606

Date	Type	Description	View / Download
05 May 2022	AP01	Appointment of Kim Folkard as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2022.	(3 pages)
05 May 2022	TM01	Termination of appointment of Kim Folkard as a director on 30 March 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/08/2022.	(2 pages)
03 May 2022	AP01	Appointment of Kim Folkard as a director on 30 March 2021	(2 pages)
03 May 2022	TM01	Termination of appointment of Paul Lucas Sim as a director on 30 March 2022	(1 page)
05 Jan 2022	SH08	Change of share class name or designation ANNOTATION Clarification the form SH08 is a duplicate of the SH08 registered on 24/12/2021	(2 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 308.03	(4 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	(58 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Dec 2021	PSC07	Cessation of Melvin Butler as a person with significant control on 15 December 2021	(1 page)
29 Dec 2021	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 15 December 2021	(2 pages)
29 Dec 2021	PSC07	Cessation of Robert Bosch Uk Holdings Limited as a person with significant control on 15 December 2021	(1 page)
24 Dec 2021	SH08	Change of share class name or designation ANNOTATION Clarification a duplicate form SH08 was also registered on 05/01/2022	(2 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
21 Dec 2021	MR04	Satisfaction of charge 080866060002 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 080866060003 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 080866060001 in full	(1 page)
20 Dec 2021	AP01	Appointment of Mr Paul Lepage as a director on 15 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr Gabriele Montesi as a director on 15 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Sikander Rashid as a director on 15 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Paul Lucas Sim as a director on 15 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Keith Harold Davenport Jones as a director on 15 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Jonathan David Burton as a director on 15 December 2021	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(26 pages)