BOXPHISH LTD
Company number 11458830 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 28 Aug 2025 | Registered office address changed from 1st Floor, 8 Park Row Leeds LS1 5HD England to Riverside House 7 Canal Wharf Holbeck Leeds LS11 5AS on 2025-08-28 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 12 Oct 2024 | Resolutions · 1 page | View document |
| 12 Oct 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 22 May 2024 | Particulars of variation of rights attached to shares · 7 pages | View document |
| 13 May 2024 | Notification of Bgf Investment Management Limited as a person with significant control on 2024-04-17 · 2 pages | View document |
| 2 May 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Resolutions · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Apr 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 30 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-17 · 3 pages | View document |
| 29 Apr 2024 | Appointment of Mr Robert Shaun Johnson as a director on 2024-04-17 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Andrew John Dancer as a director on 2024-04-17 · 2 pages | View document |
| 15 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2021-08-05 · 5 pages | View document |
| 15 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions · 1 page | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Mar 2023 | Registered office address changed from Gresham House St. Pauls Street Leeds LS1 2JG United Kingdom to 1st Floor, 8 Park Row Leeds LS1 5HD on 2023-03-21 · 1 page | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 3 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-05 · 4 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 Dec 2020 | PREVSHO FROM 31/12/2020 TO 30/04/2020 | View document |
| 2 Sep 2020 | ADOPT ARTICLES 18/08/2020 | View document |
| 2 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2020 | 18/08/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Aug 2020 | DIRECTOR APPOINTED MR NICK DEACON ELLIOTT | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 11 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |