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15 Jan 2026
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15 Jan 2026
Change of details for Boxed Solutions Limited as a person with significant control on 22 January 2025
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11 Aug 2025
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11 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
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31 Mar 2025
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31 Mar 2025
Director's details changed for Mr Peter Ellis Tuch on 31 March 2025
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09 Aug 2024
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09 Aug 2024
Confirmation statement made on 9 August 2024 with updates
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23 Feb 2024
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23 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
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07 Feb 2024
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07 Feb 2024
Cessation of Andrew Peter Roberts as a person with significant control on 31 January 2024
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07 Feb 2024
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07 Feb 2024
Notification of Boxed Solutions Limited as a person with significant control on 31 January 2024
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19 Sep 2023
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19 Sep 2023
Satisfaction of charge 131453620001 in full
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01 Feb 2023
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01 Feb 2023
Confirmation statement made on 19 January 2023 with no updates
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20 Oct 2022
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20 Oct 2022
Previous accounting period extended from 31 January 2022 to 31 March 2022
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20 Jan 2022
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20 Jan 2022
Registered office address changed from , Office 306 69 Old Street, London, EC1V 9HX, England to Studio 4, Stuart House St. Johns Street Peterborough PE1 5DD on 20 January 2022
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20 Jan 2022
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20 Jan 2022
Confirmation statement made on 19 January 2022 with updates
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24 Nov 2021
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24 Nov 2021
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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10 Nov 2021
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10 Nov 2021
Resolutions
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02 Nov 2021
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02 Nov 2021
Statement of capital following an allotment of shares on 1 November 2021
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25 Jun 2021
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25 Jun 2021
Registration of charge 131453620001, created on 22 June 2021
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11 May 2021
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11 May 2021
Particulars of variation of rights attached to shares
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01 Apr 2021
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01 Apr 2021
Statement of capital following an allotment of shares on 3 March 2021
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24 Mar 2021
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24 Mar 2021
Resolutions
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24 Mar 2021
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24 Mar 2021
Memorandum and Articles of Association
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24 Mar 2021
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24 Mar 2021
Change of share class name or designation
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