BOXT Limited

Company Name	BOXT Limited
Company Status	Active
Company Number	08086606
Category	Private Limited Company
Incorporation Date	29 May 2012(11 years, 11 months ago)
Previous Name	Dalehill Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Melvin Butler
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(1 year after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Andrew James Kerr
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Kim Folkard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	30 March 2022(9 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield L25 One Canada Square London E14 5AA

Director Name	Mr John Kitzie Jr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	08 March 2024(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Taylor Robert Hall
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Canadian
Status	Current
Appointed	08 March 2024(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Christopher Day
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Alexander Ross Clemmow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Paul Douglas Land
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(4 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mrs Tracy Michelle Butler
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Alan Dickinson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Keith Harold Davenport Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Carl William Arntzen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotswold Way Warndon Worcester WR4 9SW

Director Name	Miriam Asbeck
Date of Birth	June 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2017(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Cotswold Way Warndon Worcester WR4 9SW

Director Name	Mr Kenneth Ford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Jonathan David Burton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Broadwater Park North Orbital Road Denham UB9 5HJ

Director Name	Kim Folkard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2021(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield L25 One Canada Square London E14 5AA

Director Name	Mr Paul Lucas Sim
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2021(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2022)
Role	Managing Partner/Director
Country of Residence	England
Correspondence Address	Brookfield, L25 One Canada Square London E14 5AA

Director Name	Mr Paul Lepage
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2023)
Role	Managing Director-Business Operations
Country of Residence	Canada
Correspondence Address	Brookfield, L25 Canada Square London E14 5AA

Director Name	Mr Gabriele Montesi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2024)
Role	Operating Partner/Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield, L25 One Canada Square London E14 5AA

Director Name	Mr Sikander Rashid
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2023)
Role	Managing Partner/Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield, L25 One Canada Square London E14 5AA

Director Name	Miss Archana Chittella
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 January 2023(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Asset Management One Canada Square Level 25 Canary Wharf London E14 5AA

Director Name	Mr William Robert Don
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(10 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Asset Management One Canada Square Level 25 Canary Wharf London E14 5AA

Location

Registered Address	3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

50 at £1	Melvin Butler 50.00% Ordinary
50 at £1	Tracy Michelle Butler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,019
Cash	£21,137
Current Liabilities	£76,572

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

29 May 2020	Delivered on: 11 June 2020 Persons entitled: Robert Bosch Finance Nederland B.V. Classification: A registered charge Outstanding
11 May 2020	Delivered on: 13 May 2020 Persons entitled: Robert Bosch Finance Nederland B.V. Classification: A registered charge Outstanding
20 June 2019	Delivered on: 27 June 2019 Persons entitled: Robert Bosch Finance Nederland B.V. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

19 September 2023	Termination of appointment of Kenneth Ford as a director on 6 September 2023 (1 page)
12 September 2023	Director's details changed for Mr William Robert Don on 9 September 2023 (2 pages)
2 May 2023	Termination of appointment of Kim Folkard as a director on 28 April 2023 (1 page)
2 May 2023	Appointment of Mr William Robert Don as a director on 28 April 2023 (2 pages)
2 May 2023	Termination of appointment of Sikander Rashid as a director on 28 April 2023 (1 page)
12 April 2023	Appointment of Archana Chittella as a director on 31 January 2023 (2 pages)
12 April 2023	Termination of appointment of Paul Lepage as a director on 31 March 2023 (1 page)
9 January 2023	Full accounts made up to 31 March 2022 (29 pages)
21 December 2022	Confirmation statement made on 10 November 2022 with updates (10 pages)
1 November 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 315.03 (3 pages)
25 August 2022	Second filing for the appointment of Kim Folkard as a director (6 pages)
25 August 2022	Second filing for the termination of Kim Folkard as a director (5 pages)
5 May 2022	Appointment of Kim Folkard as a director on 30 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2022. (3 pages)
5 May 2022	Termination of appointment of Kim Folkard as a director on 30 March 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/08/2022. (2 pages)
3 May 2022	Termination of appointment of Paul Lucas Sim as a director on 30 March 2022 (1 page)
3 May 2022	Appointment of Kim Folkard as a director on 30 March 2021 (2 pages)
5 January 2022	Change of share class name or designation ANNOTATION Clarification the form SH08 is a duplicate of the SH08 registered on 24/12/2021 (2 pages)
4 January 2022	Particulars of variation of rights attached to shares (2 pages)
4 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 January 2022	Statement of capital following an allotment of shares on 15 December 2021 GBP 308.03 (4 pages)
4 January 2022	Memorandum and Articles of Association (58 pages)
29 December 2021	Cessation of Melvin Butler as a person with significant control on 15 December 2021 (1 page)
29 December 2021	Notification of Brookfield Asset Management Inc. as a person with significant control on 15 December 2021 (2 pages)
29 December 2021	Cessation of Robert Bosch Uk Holdings Limited as a person with significant control on 15 December 2021 (1 page)
24 December 2021	Change of share class name or designation ANNOTATION Clarification a duplicate form SH08 was also registered on 05/01/2022 (2 pages)
22 December 2021	Full accounts made up to 31 March 2021 (27 pages)
21 December 2021	Satisfaction of charge 080866060001 in full (1 page)
21 December 2021	Satisfaction of charge 080866060003 in full (1 page)
21 December 2021	Satisfaction of charge 080866060002 in full (1 page)
20 December 2021	Appointment of Mr Gabriele Montesi as a director on 15 December 2021 (2 pages)
20 December 2021	Appointment of Mr Paul Lepage as a director on 15 December 2021 (2 pages)
17 December 2021	Termination of appointment of Keith Harold Davenport Jones as a director on 15 December 2021 (1 page)
17 December 2021	Appointment of Mr Sikander Rashid as a director on 15 December 2021 (2 pages)
17 December 2021	Termination of appointment of Jonathan David Burton as a director on 15 December 2021 (1 page)
17 December 2021	Appointment of Mr Paul Lucas Sim as a director on 15 December 2021 (2 pages)
3 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
15 April 2021	Full accounts made up to 31 March 2020 (26 pages)
14 January 2021	Director's details changed for Mr Andrew James Kerr on 11 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 10 November 2020 with updates (6 pages)
20 July 2020	Full accounts made up to 31 March 2019 (25 pages)
22 June 2020	Termination of appointment of Alan Dickinson as a director on 28 February 2020 (1 page)
11 June 2020	Registration of charge 080866060003, created on 29 May 2020 (27 pages)
13 May 2020	Registration of charge 080866060002, created on 11 May 2020 (27 pages)
23 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
15 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
18 October 2019	Termination of appointment of Carl William Arntzen as a director on 14 October 2019 (1 page)
18 October 2019	Appointment of Mr Jonathan David Burton as a director on 14 October 2019 (2 pages)
30 August 2019	Registered office address changed from 3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to 3320 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 30 August 2019 (1 page)
27 June 2019	Registration of charge 080866060001, created on 20 June 2019 (27 pages)
19 December 2018	Termination of appointment of Miriam Asbeck as a director on 17 December 2018 (1 page)
19 December 2018	Appointment of Mr Kenneth Ford as a director on 17 December 2018 (2 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
5 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
3 December 2018	Director's details changed for Mr Andrew James Kerr on 30 November 2018 (2 pages)
29 March 2018	Second filing of Confirmation Statement dated 10/11/2017 (10 pages)
28 November 2017	Confirmation statement made on 10 November 2017 with updates (7 pages)
28 November 2017	10/11/17 Statement of Capital gbp 171 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/03/2018. (8 pages)
24 November 2017	Notification of Melvin Butler as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Cessation of Mel Butler as a person with significant control on 29 September 2017 (1 page)
24 November 2017	Cessation of Mel Butler as a person with significant control on 29 September 2017 (1 page)
24 November 2017	Notification of Melvin Butler as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Statement of capital following an allotment of shares on 2 June 2016 GBP 170.88 (4 pages)
19 October 2017	Statement of capital following an allotment of shares on 2 June 2016 GBP 170.88 (4 pages)
10 October 2017	Particulars of variation of rights attached to shares (2 pages)
10 October 2017	Particulars of variation of rights attached to shares (2 pages)
10 October 2017	Change of share class name or designation (2 pages)
10 October 2017	Change of share class name or designation (2 pages)
6 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
6 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
4 October 2017	Termination of appointment of Tracy Michelle Butler as a director on 29 September 2017 (1 page)
4 October 2017	Termination of appointment of Tracy Michelle Butler as a director on 29 September 2017 (1 page)
4 October 2017	Cessation of Tracy Michelle Butler as a person with significant control on 29 September 2017 (1 page)
4 October 2017	Cessation of Tracy Michelle Butler as a person with significant control on 29 September 2017 (1 page)
29 September 2017	Notification of Robert Bosch Uk Holdings Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Appointment of Miriam Asbeck as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Carl Arntzen as a director on 29 September 2017 (2 pages)
29 September 2017	Notification of Robert Bosch Uk Holdings Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Appointment of Carl Arntzen as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Miriam Asbeck as a director on 29 September 2017 (2 pages)
6 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 27/07/2017 (6 pages)
6 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 27/07/2017 (6 pages)
24 August 2017	Sub-division of shares on 12 May 2017 (4 pages)
24 August 2017	Sub-division of shares on 12 May 2017 (4 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 July 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 170.88 (4 pages)
20 July 2017	Change of share class name or designation (2 pages)
20 July 2017	Change of share class name or designation (2 pages)
18 July 2017	Resolutions RES13 ‐ Sub divide shares 12/05/2017 (2 pages)
18 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 July 2017	Resolutions RES13 ‐ Sub divide shares 12/05/2017 (2 pages)
12 May 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 154 (5 pages)
12 May 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 154 (5 pages)
12 May 2017	Sub-division of shares on 15 November 2016 (6 pages)
12 May 2017	Sub-division of shares on 15 November 2016 (6 pages)
23 March 2017	Director's details changed for Mr Keith Harold Davenport on 17 February 2017 (2 pages)
23 March 2017	Director's details changed for Mr Keith Harold Davenport on 17 February 2017 (2 pages)
20 February 2017	Appointment of Mr Keith Harold Davenport as a director on 17 February 2017 (2 pages)
20 February 2017	Appointment of Mr Keith Harold Davenport as a director on 17 February 2017 (2 pages)
20 February 2017	Appointment of Mr Andrew James Kerr as a director on 17 February 2017 (2 pages)
20 February 2017	Appointment of Mr Andrew James Kerr as a director on 17 February 2017 (2 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
30 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2016	Appointment of Mr Alan Dickinson as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mr Alan Dickinson as a director on 25 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
26 September 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 3375 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 26 September 2016 (1 page)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
30 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (3 pages)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
28 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
28 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
5 November 2013	Director's details changed for Mr Melvin Butler on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Melvin Butler on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mrs Tracy Michelle Butler on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mrs Tracy Michelle Butler on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Melvin Butler on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mrs Tracy Michelle Butler on 5 November 2013 (2 pages)
2 July 2013	Appointment of Mrs Tracy Michelle Butler as a director (2 pages)
2 July 2013	Termination of appointment of Paul Land as a director (1 page)
2 July 2013	Appointment of Mrs Tracy Michelle Butler as a director (2 pages)
2 July 2013	Termination of appointment of Paul Land as a director (1 page)
2 July 2013	Appointment of Mr Melvin Butler as a director (2 pages)
2 July 2013	Appointment of Mr Melvin Butler as a director (2 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
9 May 2013	Appointment of Mr Paul Douglas Land as a director (2 pages)
9 May 2013	Appointment of Mr Paul Douglas Land as a director (2 pages)
31 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
31 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
24 October 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 October 2012 (1 page)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

BOXT Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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