BOX PROJECTS LIMITED

Company Documents

DateDescription
31/08/2131 August 2021 Notice of removal of a director

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20/07/2120 July 2021 Termination of appointment of Alan Connell as a director on 2021-07-08

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20/07/2120 July 2021 Appointment of Miss Jacqueline Lynda Brown as a director on 2021-07-08

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23/06/2123 June 2021 Termination of appointment of Jacqueline Lynda Brown as a director on 2021-06-22

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23/06/2123 June 2021 Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to Unit 47 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 2021-06-23

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10/05/2110 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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18/04/2118 April 2021 DIRECTOR APPOINTED MISS JACQUELINE LYNDA BROWN

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18/04/2118 April 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL MULVEY

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2124 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MULVEY

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24/01/2124 January 2021 CESSATION OF ALAN CONNELL AS A PSC

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES

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24/01/2124 January 2021 REGISTERED OFFICE CHANGED ON 24/01/2021 FROM 44 GATEHEAD DRIVE BISHOPTON PA7 5QQ SCOTLAND

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24/01/2124 January 2021 DIRECTOR APPOINTED MR PAUL MULVEY

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20/01/2020 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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