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Dato Capital Gibraltar

Box Innovation Group LIMITED

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Reports

Extended Company Report with Annual AccountsBOX INNOVATION GROUP LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
Full ReportBOX INNOVATION GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Friday, July 22, 2011 (1 decade ago)
Company Number 106243
Universal Entity Code8819-5839-0350-0272
Record last updated Tuesday, April 25, 2023 11:03:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BOX INNOVATION GROUP LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-112014-122015-12015-42015-72018-42018-92018-102018-112018-122019-12019-42019-52019-62019-72019-82019-92019-102019-112019-122020-22020-72020-92020-112021-22021-42021-72021-102021-122022-32022-72022-102023-22023-42023-82024-12024-32024-62024-100123456789101112131415

Searches

BOX INNOVATION GROUP LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42015-62017-32018-42018-62018-72018-92018-102019-32019-52019-62019-82019-112020-12020-22020-72020-122021-32021-42022-122023-22024-42024-102024-1201234
Document Type Publication date Registry Date Download link
Registry Apr 20, 2023 Apr 12, 2023 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Aug 4, 2022 Jul 26, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 16, 2022 Jun 6, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 10, 2022 Feb 4, 2022 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Jul 29, 2021 Jul 23, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Apr 8, 2021 Mar 31, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 8, 2021 Mar 31, 2021 Electronic notice of any change of registered office Electronic notice of any change of registered office
Financials Oct 22, 2020 Oct 15, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 3, 2020 Aug 25, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 23, 2019 Jul 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Mar 19, 2019 Mar 18, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 1, 2019 Jan 31, 2019 Return of members, and of any change therein 2354... Return of members, and of any change therein 2354...
Registry Sep 13, 2018 Sep 12, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 13, 2018 Sep 12, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 28, 2018 Jul 27, 2018 Electronic annual filing of accounts year ending Dec 31 2017 Electronic annual filing of accounts year ending Dec 31 2017
Registry Jul 28, 2018 Jul 27, 2018 Electronic annual filing of accounts year ending Dec 31 2016 Electronic annual filing of accounts year ending Dec 31 2016
Registry May 15, 2018 May 14, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 19, 2018 Apr 18, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 9, 2018 Apr 6, 2018 Return of members, and of any change therein 2289... Return of members, and of any change therein 2289...
Registry Apr 7, 2018 Apr 6, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 8, 2018 Feb 7, 2018 Electronic particulars of directors, managers and secretaries, and of any change 2277... Electronic particulars of directors, managers and secretaries, and of any change 2277...
Registry Jul 25, 2017 Jul 24, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jul 17, 2017 Jul 14, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 3, 2017 May 2, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 3, 2017 May 2, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 26, 2017 Apr 25, 2017 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 20, 2017
Registry Aug 25, 2016 Aug 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 7, 2016 May 6, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Apr 11, 2016
Registry Mar 30, 2016 Mar 29, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 24, 2016 Mar 23, 2016 Electronic particulars of directors, managers and secretaries, and of any change 2118... Electronic particulars of directors, managers and secretaries, and of any change 2118...
Registry Mar 23, 2016 Mar 22, 2016 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 17, 2016
Registry Feb 9, 2016 Feb 4, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Feb 9, 2016 Feb 4, 2016 Letter of substitution Letter of substitution
Registry Feb 9, 2016 Feb 4, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 5, 2016 Feb 4, 2016 Particulars of directors, managers and secretaries, and of any change therein 2107... Particulars of directors, managers and secretaries, and of any change therein 2107...
Registry Jan 18, 2016 Jan 14, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 15, 2016 Jan 14, 2016 Return of allotment of shares 2097... Return of allotment of shares 2097...
Registry Jan 8, 2016 Dec 24, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 8, 2016 Dec 24, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 8, 2016 Dec 24, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 8, 2016 Dec 24, 2015 Amended memorandum of association Amended memorandum of association
Registry Jan 8, 2016 Dec 24, 2015 Amended articles of association Amended articles of association
Registry Sep 8, 2015 Aug 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jun 12, 2015 Jun 11, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry May 21, 2015 May 11, 2015 Resolution redesignating share capital Resolution redesignating share capital
Registry May 21, 2015 May 11, 2015 Notice to redesignate share capital Notice to redesignate share capital
Registry May 15, 2015 May 13, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry May 11, 2015 Apr 14, 2015 Amended memorandum of association Amended memorandum of association
Registry May 11, 2015 Apr 14, 2015 Amended articles of association Amended articles of association
Registry May 11, 2015 Apr 14, 2015 Resolution re-classifying share capital Resolution re-classifying share capital
Registry May 11, 2015 Apr 14, 2015 Notice to re-classify share capital Notice to re-classify share capital
Registry May 8, 2015 May 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 8, 2015 Apr 13, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry May 8, 2015 Apr 13, 2015 Amended articles of association Amended articles of association
Registry Apr 10, 2015 Apr 2, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 7, 2015 Apr 2, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 2, 2015 Apr 1, 2015 Return of allotment of shares for consideration otherwise than in cash Return of allotment of shares for consideration otherwise than in cash
Registry Mar 31, 2015
Financials Nov 25, 2014 Nov 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 25, 2014 Nov 18, 2014 Change of accounting reference period Change of accounting reference period
Financials Nov 17, 2014 Nov 12, 2014 Annual filing of accounts year ending Jul 21 2012 Annual filing of accounts year ending Jul 21 2012
Registry Aug 28, 2014 Aug 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 14, 2014 Jul 11, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 14, 2014 Jul 11, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 14, 2014 Jul 11, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 14, 2014 Jul 11, 2014 Amended memorandum of association Amended memorandum of association
Registry Jul 14, 2014 Jul 11, 2014 Amended articles of association Amended articles of association
Registry Feb 21, 2014 Feb 18, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 9, 2014 Voluntary return of members Voluntary return of members
Registry Oct 7, 2013 Sep 26, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 29, 2013 Jul 26, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 12, 2013 Feb 11, 2013 Voluntary return of members Voluntary return of members
Registry Feb 11, 2013 Feb 6, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 7, 2013 Feb 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2013 Jan 18, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 21, 2013 Jan 18, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 21, 2013 Jan 18, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 21, 2013 Jan 18, 2013 Amended memorandum of association Amended memorandum of association
Registry Jan 21, 2013 Jan 18, 2013 Amended articles of association Amended articles of association
Registry Nov 26, 2012 Nov 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Oct 22, 2012 Oct 17, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 15, 2012 Aug 14, 2012 Particulars of directors, managers and secretaries, and of any change therein 1722... Particulars of directors, managers and secretaries, and of any change therein 1722...
Registry Feb 29, 2012 Feb 23, 2012 Voluntary return of members Voluntary return of members
Registry Feb 28, 2012 Feb 20, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2012 Feb 17, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 22, 2012 Feb 17, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 22, 2012 Feb 17, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 22, 2012 Feb 17, 2012 Amended memorandum of association Amended memorandum of association
Registry Feb 22, 2012 Feb 17, 2012 Amended articles of association Amended articles of association
Registry Feb 9, 2012 Jan 19, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 9, 2012 Jan 19, 2012 Particulars of directors, managers and secretaries, and of any change therein 1679... Particulars of directors, managers and secretaries, and of any change therein 1679...
Registry Feb 9, 2012 Jan 31, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 20, 2011 Dec 14, 2011 Particulars of directors, managers and secretaries, and of any change therein 1667... Particulars of directors, managers and secretaries, and of any change therein 1667...
Registry Dec 9, 2011 Dec 2, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2011 Voluntary return of members Voluntary return of members
Registry Oct 20, 2011 Oct 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2011 Oct 7, 2011 Affidavit in suport of application Affidavit in suport of application

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