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BOXFRESH HOLDINGS LIMITED
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BOXFRESH HOLDINGS LIMITED: Filings

    • Overview

    Company NameBOXFRESH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16148459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOXFRESH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Charles James Rubin on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2025 with updates

    		7 pagesCS01

    Appointment of Mr Timothy Edward Cullen as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Michael Long as a director on May 15, 2025

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 700
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 700
    		7 pagesSH01
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification A second filed SH01 was registered on 07/03/2025

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Luke Ashley Hodson-Marsh as a director on Feb 13, 2025

    		2 pagesAP01

    Termination of appointment of Timothy Edward Cullen as a director on Feb 13, 2025

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2024

    Statement of capital on Dec 23, 2024

    • Capital: GBP 100
    		SH01

    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