BLUEBOX ASSET MANAGEMENT UK LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-29

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11/07/2511 July 2025 NewFull accounts made up to 2024-12-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-13 with updates

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17/06/2517 June 2025 Director's details changed for Ms Maria De Los Angeles Solis Amodio on 2025-06-10

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17/06/2517 June 2025 Director's details changed for Mr Luis Enrique Viveros Martinez on 2025-06-10

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09/04/259 April 2025 Change of details for Mrs Maria De Los Angeles Solis Amodio as a person with significant control on 2025-04-09

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09/04/259 April 2025 Cessation of Bluebox Asset Management Sa as a person with significant control on 2025-04-09

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09/04/259 April 2025 Change of details for Mr Luis Enrique Viveros Martinez as a person with significant control on 2025-04-09

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17/03/2517 March 2025 Amended full accounts made up to 2023-12-31

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31/01/2531 January 2025 Statement of capital following an allotment of shares on 2025-01-28

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with no updates

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-04-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-05 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ENRIQUE VIVEROS MARTINEZ

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DE LOS ANGELES SOLIS AMODIO

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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09/07/189 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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09/07/189 July 2018 SAIL ADDRESS CREATED

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06/07/186 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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