BOX+ III HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 13318731 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 2021 |
| Age | 3 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BOX+ III HOLDINGS (UK) LIMITED is an active private limited company with number 13318731. It was incorporated 3 years, 1 month, 26 days ago, on 07 April 2021. The company address is 8 Sackville Street, London, W1S 3DG, England.
Company Fillings
Change corporate secretary company with change date
Date: 24 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Corporate Services Limited
Change date: 2024-04-16
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alicia Marie Peters
Termination date: 2024-02-19
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-19
Officer name: James Alexander Boadle
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Holdsworth
Appointment date: 2024-02-19
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-19
Officer name: Mr Landon Spencer Schultz
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruby Kaur Jhita
Termination date: 2023-10-10
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Lambert
Termination date: 2023-06-07
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alicia Marie Peters
Appointment date: 2023-06-08
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Mary Hodgetts
Termination date: 2023-05-22
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Miss Ruby Kaur Jhita
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type full
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing capital allotment shares
Date: 01 Dec 2022
Action Date: 10 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-10
Capital : 103,084,824 GBP
Documents
Second filing capital allotment shares
Date: 01 Dec 2022
Action Date: 02 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-02
Capital : 100,538,119 GBP
Documents
Second filing capital allotment shares
Date: 01 Dec 2022
Action Date: 01 Oct 2021
Category: Capital
Type: RP04SH01
Capital : 72,375,521 GBP
Date: 2021-10-01
Documents
Second filing capital allotment shares
Date: 01 Dec 2022
Action Date: 09 May 2022
Category: Capital
Type: RP04SH01
Date: 2022-05-09
Capital : 181,730,630 GBP
Documents
Second filing of confirmation statement with made up date
Date: 01 Dec 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-26
Documents
Second filing capital allotment shares
Date: 01 Dec 2022
Action Date: 26 Jan 2022
Category: Capital
Type: RP04SH01
Date: 2022-01-26
Capital : 171,958,820 GBP
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Capital : 163,693,143 GBP
Date: 2021-07-09
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 15 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-15
Capital : 153,708,229 GBP
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-14
Capital : 128,148,429 GBP
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 07 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-07
Capital : 118,946,604 GBP
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 112,338,664 GBP
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 13 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-13
Capital : 33,655,521 GBP
Documents
Termination secretary company with name termination date
Date: 28 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crestbridge Uk Limited
Termination date: 2022-10-27
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crestbridge Corporate Services Limited
Appointment date: 2022-10-27
Documents
Capital allotment shares
Date: 13 May 2022
Action Date: 09 May 2022
Category: Capital
Type: SH01
Capital : 171,958,820 GBP
Date: 2022-05-09
Documents
Capital allotment shares
Date: 16 Feb 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 144,812,986 GBP
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Capital allotment shares
Date: 02 Dec 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-10
Capital : 95,177,744 GBP
Documents
Capital allotment shares
Date: 02 Dec 2021
Action Date: 02 Nov 2021
Category: Capital
Type: SH01
Capital : 92,631,039 GBP
Date: 2021-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2021
Action Date: 19 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-19
Charge number: 133187310002
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2021
Action Date: 19 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 133187310001
Charge creation date: 2021-10-19
Documents
Second filing capital allotment shares
Date: 19 Oct 2021
Action Date: 10 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 25,748,441 GBP
Date: 2021-09-10
Documents
Second filing capital allotment shares
Date: 19 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-01
Capital : 64,468,441 GBP
Documents
Notification of a person with significant control
Date: 19 Oct 2021
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Box+Iii (Uk) Limited
Notification date: 2021-09-10
Documents
Withdrawal of a person with significant control statement
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-19
Documents
Capital allotment shares
Date: 06 Oct 2021
Action Date: 10 Sep 2021
Category: Capital
Type: SH01
Capital : 21,196,121 GBP
Date: 2021-09-10
Documents
Capital allotment shares
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 21,196,121 GBP
Date: 2021-10-01
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Capital : 21,196,121 GBP
Date: 2021-07-09
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Aug 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Capital : 9,313,500 GBP
Date: 2021-06-25
Documents
Capital allotment shares
Date: 04 Aug 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Capital : 7,856,400 GBP
Date: 2021-06-25
Documents
Resolution
Date: 25 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 02 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-12-31
Documents
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