BXB DIGITAL LIMITED

Registered office address changed from Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX England to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 8 Sep 2026

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Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 3 Jun 2026

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Full accounts made up to 30 Jun 2025

Filed on paper · 45 pages

Confirmation statement made on 28 Feb 2026 with no updates

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Confirmation statement made on 28 Feb 2025 with no updates

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Termination of appointment of Helen Victoria Lane as a director on 18 Dec 2024

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Appointment of Louise Rhiannon Mukherjee as a director on 18 Dec 2024

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Full accounts made up to 30 Jun 2024

Filed on paper · 43 pages

Confirmation statement made on 29 Feb 2024 with updates

PDF · 3 pages

Full accounts made up to 30 Jun 2023

Filed on paper · 24 pages

Confirmation statement made on 28 Feb 2023 with no updates

PDF · 3 pages

Full accounts made up to 30 Jun 2022

Filed on paper · 24 pages

Resolutions

Filed on paper · 1 page

Memorandum and Articles of Association

Filed on paper · 31 pages

Full accounts made up to 30 Jun 2021

Filed on paper · 24 pages

Confirmation statement made on 28 Feb 2021 with no updates

PDF · 3 pages

Full accounts made up to 30 Jun 2020

Filed on paper · 23 pages

Statement of capital following an allotment of shares on 26 Nov 2020

PDF · 3 pages

Statement of capital following an allotment of shares on 3 Apr 2020

PDF · 3 pages

Confirmation statement made on 29 Feb 2020 with no updates

PDF · 3 pages