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BXB DIGITAL LIMITED
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BXB DIGITAL LIMITED: Filings

    • Overview

    Company NameBXB DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03486435
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BXB DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 03, 2026

    		1 pagesAD01

    Full accounts made up to Jun 30, 2025

    		45 pagesAA

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Victoria Lane as a director on Dec 18, 2024

    		1 pagesTM01

    Appointment of Louise Rhiannon Mukherjee as a director on Dec 18, 2024

    		2 pagesAP01

    Full accounts made up to Jun 30, 2024

    		43 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		24 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		24 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 02, 2021

    • Capital: GBP 3,052,890.4
    		3 pagesSH01

    Termination of appointment of Alasdair James Hamblin as a director on Feb 21, 2022

    		1 pagesTM01

    Appointment of Ms Helen Victoria Lane as a director on Feb 21, 2022

    		2 pagesAP01

    Full accounts made up to Jun 30, 2021

    		24 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		23 pagesAA

    Statement of capital following an allotment of shares on Nov 26, 2020

    • Capital: GBP 2,627,890.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2020

    • Capital: GBP 2,127,890.4
    		3 pagesSH01

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		28 pagesAA

    Termination of appointment of Guruprasad Srinivasamurthy as a director on Dec 10, 2019

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0