BOX BEAR DIGITAL LIMITED
Company number 09926138 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 14 Aug 2026 | Resolutions · 3 pages | View document |
| 6 Aug 2026 | RP01SH01 · 8 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 7 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-21 with updates · 6 pages | View document |
| 23 Dec 2025 | Director's details changed for Mrs Toni Hennings on 2025-12-21 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Mrs Toni Hennings as a person with significant control on 2025-12-21 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Mr Jolyon Michael Hennings as a person with significant control on 2025-12-21 · 2 pages | View document |
| 23 Dec 2025 | Director's details changed for Mr Jolyon Michael Hennings on 2025-12-21 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 7 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jan 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 8 pages | View document |
| 25 Jan 2022 | Second filing of Confirmation Statement dated 2019-12-21 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM TECHNOLOGY HOUSE PINEHILL ROAD CROWTHORNE RG45 7JD ENGLAND | View document |
| 20 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099261380002 | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOX BEAR LIMITED | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI HENNINGS | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR JOLYON MICHAEL HENNINGS / 29/06/2020 | View document |
| 26 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI HENNINGS / 26/06/2020 | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 34A WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE RG45 6LS ENGLAND | View document |
| 29 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099261380001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 23 Dec 2019 | 21/12/19 Statement of Capital gbp 11.00 · 5 pages | View document |
| 11 Nov 2019 | DIRECTOR APPOINTED MRS TONI HENNINGS | View document |
| 20 Sep 2019 | 16/03/19 STATEMENT OF CAPITAL GBP 11 | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM SHERIDAN LODGE LOWER WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6DB ENGLAND | View document |
| 28 Mar 2019 | SUB-DIVISION 15/03/19 | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON MICHAEL HENNINGS / 14/12/2018 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 38 WORPLE ROAD, STAINES-UPON-THAMES, MIDDLESEX TW18 1EA UNITED KINGDOM | View document |
| 22 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |