BOXWISE PACKAGING SOLUTIONS LIMITED filing history - Find and update company information

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BOXWISE PACKAGING SOLUTIONS LIMITED

Company number 10013159

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Feb 2024	AP01	Appointment of Mr David John Richardson as a director on 15 December 2023	View PDF Appointment of Mr David John Richardson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 15 December 2023	View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA01	Previous accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 17 February 2017	View PDF Second filing of Confirmation Statement dated 17 February 2017 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 January 2020 GBP 340.0000	View PDF Second filing of a statement of capital following an allotment of shares on 2 January 2020 GBP 340.0000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 January 2020 GBP 306.0000	View PDF Second filing of a statement of capital following an allotment of shares on 2 January 2020 GBP 306.0000 - link opens in a new window - 8 pages (8 pages)
08 Dec 2023	PSC07	Cessation of John Harper as a person with significant control on 2 January 2020	View PDF Cessation of John Harper as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC01	Notification of John Harper as a person with significant control on 6 April 2016	View PDF Notification of John Harper as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Christopher Harper as a director on 28 November 2023	View PDF Termination of appointment of Christopher Harper as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jul 2023	PSC07	Cessation of Fiona Doswell as a person with significant control on 30 June 2023	View PDF Cessation of Fiona Doswell as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC07	Cessation of Andrew Doswell as a person with significant control on 30 June 2023	View PDF Cessation of Andrew Doswell as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC02	Notification of Challenge Packaging Limited as a person with significant control on 30 June 2023	View PDF Notification of Challenge Packaging Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 33a Portsmouth Road Woolston Southampton SO19 9BA England to 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH on 6 July 2023	View PDF Registered office address changed from 33a Portsmouth Road Woolston Southampton SO19 9BA England to 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Nathan Lee Willis as a director on 30 June 2023	View PDF Termination of appointment of Nathan Lee Willis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Mathew Daren Wynn as a director on 30 June 2023	View PDF Appointment of Mr Mathew Daren Wynn as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Nathan Lee Willis as a director on 30 June 2023	View PDF Appointment of Mr Nathan Lee Willis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr Simon Francis Allen as a director on 30 June 2023	View PDF Appointment of Mr Simon Francis Allen as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	PSC04	Change of details for Mr Andrew Doswell as a person with significant control on 30 September 2022	View PDF Change of details for Mr Andrew Doswell as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)

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