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Dato Capital Gibraltar

Boxx United LIMITED

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Reports

Extended Company Report BOXX UNITED LIMITED Extended Company Report PDF
Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report BOXX UNITED LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, October 8, 2021 (2 years ago)
Company Number 121657
Universal Entity Code1029-9285-5197-4528
Record last updated Saturday, May 6, 2023 11:12:30 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BOXX UNITED LIMITED (Gibraltar) Page visits 2023
Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 25, 2023 Change of accounting reference period Change of accounting reference period
Registry Apr 27, 2023 Apr 19, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 13, 2023 Apr 3, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 26, 2023 Jan 16, 2023 Letter of substitution Letter of substitution
Registry Jan 26, 2023 Jan 16, 2023 Substituted document Substituted document
Registry Jan 19, 2023 Jan 9, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2023 Jan 9, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 5, 2023 Dec 20, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 5, 2023 Dec 20, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 5, 2023 Dec 20, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 5, 2023 Dec 20, 2022 Amended memorandum of association Amended memorandum of association
Registry Jan 5, 2023 Dec 20, 2022 Amended articles of association Amended articles of association
Registry Jan 5, 2023 Dec 23, 2022 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2022 Nov 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Sep 1, 2022 Aug 22, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 25, 2022 Aug 18, 2022 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2022 Aug 5, 2022 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 11, 2022 Aug 5, 2022 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 11, 2022 Aug 5, 2022 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 11, 2022 Aug 5, 2022 Amended memorandum of association Amended memorandum of association
Registry Aug 11, 2022 Aug 5, 2022 Amended articles of association Amended articles of association
Registry Aug 11, 2022 Aug 2, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 11, 2022 Aug 2, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 21, 2022 Jul 11, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 10, 2022 Jan 31, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 28, 2021 Oct 21, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 28, 2021 Oct 21, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 14, 2021 Oct 8, 2021 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 14, 2021 Oct 8, 2021 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 14, 2021 Oct 8, 2021 Articles of association Articles of association
Registry Oct 14, 2021 Oct 8, 2021 Memorandum of association Memorandum of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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