Box+ III Amber LTD

Details

Company type	Private Limited Company, Active
Company Number	13787836
Universal Entity Code	9993-4720-6409-0411
Record last updated	Friday, December 13, 2024 10:59:14 AM UTC
Official Address	8 Sackville Street London England W1s3dg West End There are 245 companies registered at this street
Locality	West Endlondon
Region	WestminsterLondon, England
Postal Code	W1S3DG
Sector	Other letting and operating of own or leased real estate

Document Type	Publication date	Download link
Registry	Dec 9, 2024	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 9, 2024	Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry	Dec 9, 2024	Three appointments: 3 men
Registry	Dec 9, 2024	Resignation of one Secretary
Registry	Feb 8, 2024	Resignation of one Director (a man)
Registry	Feb 8, 2024	Appointment of a woman as Director
Registry	Oct 10, 2023	Resignation of one Director (a woman)
Registry	Jun 8, 2023	Appointment of a woman as Director
Registry	Jun 7, 2023	Resignation of one Director (a woman)
Registry	May 26, 2023	Appointment of a woman as Director
Registry	May 22, 2023	Resignation of one Director (a woman)
Registry	Oct 27, 2022	Resignation of one Secretary
Registry	Dec 7, 2021	Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Registry	Dec 7, 2021	Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors