BOX+ III WEYBRIDGE LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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15/10/2415 October 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with updates

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25/04/2425 April 2024 Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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09/03/249 March 2024 Second filing of Confirmation Statement dated 2023-06-07

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2023-07-21

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2023-03-05

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20/02/2420 February 2024 Termination of appointment of James Alexander Boadle as a director on 2024-02-08

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20/02/2420 February 2024 Appointment of Ms Joy Chen as a director on 2024-02-08

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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18/10/2318 October 2023 Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2022-12-23

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with updates

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2022-12-16

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21/06/2321 June 2023 Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

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21/06/2321 June 2023 Appointment of Ms Alicia Marie Peters as a director on 2023-06-08

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02/06/232 June 2023 Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

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02/06/232 June 2023 Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

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09/01/239 January 2023 Accounts for a small company made up to 2021-12-31

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28/11/2228 November 2022 Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

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28/11/2228 November 2022 Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

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25/10/2125 October 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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21/10/2121 October 2021 Registration of charge 134473050001, created on 2021-10-19

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19/10/2119 October 2021 Memorandum and Articles of Association

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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22/09/2122 September 2021 Memorandum and Articles of Association

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-06-25

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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09/07/219 July 2021 Memorandum and Articles of Association

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09/06/219 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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