BOXWIZE LTD
Company number 12117479 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2025 | Liquidators' statement of receipts and payments to 2025-06-28 · 17 pages | View document |
| 30 Sep 2024 | Liquidators' statement of receipts and payments to 2024-06-28 · 18 pages | View document |
| 13 Jul 2023 | Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-07-13 · 2 pages | View document |
| 13 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jul 2023 | Statement of affairs · 13 pages | View document |
| 30 May 2023 | Termination of appointment of Joshua Thomas Bolot as a director on 2023-04-20 · 1 page | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions · 2 pages | View document |
| 19 Apr 2023 | Memorandum and Articles of Association · 60 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 5 pages | View document |
| 1 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 5 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 5 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 5 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 5 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 5 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-30 · 4 pages | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 4 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Resolutions | View document |
| 9 Sep 2022 | Second filing of Confirmation Statement dated 2022-07-22 · 3 pages | View document |
| 26 Jul 2022 | 22/07/22 Statement of Capital gbp 313.22161 · 10 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 1 page | View document |
| 14 Feb 2022 | Statement of company's objects · 2 pages | View document |
| 9 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-25 · 9 pages | View document |
| 8 Nov 2021 | Resolutions · 1 page | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Change of details for Douglas James Macleod Morton as a person with significant control on 2021-11-03 · 2 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 29 Oct 2021 | Appointment of Mr Robert Karol Kniaz as a director on 2021-10-21 · 2 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 7 pages | View document |
| 23 Jun 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-25 · 4 pages | View document |
| 1 Mar 2021 | Statement of capital following an allotment of shares on 2021-02-25 · 3 pages | View document |
| 2 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2020 | ALTER ARTICLES 27/08/2020 | View document |
| 5 Oct 2020 | ALTER ARTICLES 27/08/2020 | View document |
| 5 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 30 Mar 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 125 | View document |
| 20 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2020 | CHANGE OF NAME 16/01/2020 | View document |
| 10 Jan 2020 | SUB-DIVISION 22/11/19 | View document |
| 10 Jan 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 107.5 | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 94 FURNESS ROAD LONDON NW10 5UE UNITED KINGDOM | View document |
| 24 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 16 Dec 2019 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 19 Nov 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 07/11/2019 | View document |
| 19 Nov 2019 | SOLVENCY STATEMENT DATED 07/11/19 | View document |
| 19 Nov 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 19 Nov 2019 | STATEMENT BY DIRECTORS | View document |
| 23 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |