| Allotment | Filed | Share Class | Round Size | Round Type |
|---|---|---|---|---|
2019-05-20 | £18.0M |
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| THE DOYE 2007 DISCRETIONARY TRUSTCORP | A ORDINARY, B1 ORDINARY, B2 ORDINARY, B3 ORDINARY | 1,132,916 | 99.9% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 888888888888888888 | 8888888888 | 888888 | 8888 |
| 8888888888888 | 88888888 |
A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. BOXXE GROUP LIMITED has 4 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.
THE A ORDINARY SHARES CARRY FULL VOTING AND DIVIDEND RIGHTS. ON A WINDING- UP, AFTER PAYMENT OF THE SUM OF £1 (IN AGGREGATE) TO THE HOLDERS OF THE DEFERRED SHARES, THE REMAINING SURPLUS ASSETS SHALL BE DISTRIBUTED TO THE HOLDERS OF THE A ORDINARY SHARES UNTIL THE AGGREGATE AMOUNT DISTRIBUTED IS EQUAL TO THE LOWEST HURDLE RATE (AS DEFINED IN THE ARTICLES) APPLICABLE TO THE B1 ORDINARY SHARES OR B2 ORDINARY SHARES (AS APPLICABLE). ANY REMAINING AMOUNT IN EXCESS OF ANY SPECIFIC HURDLE AMOUNT UP TO THE NEXT HURDLE AMOUNT SHALL BE DISTRIBUTED AMONGST THE HOLDERS OF THE A ORDINARY SHARES AND AMONGST THE HOLDERS OF THE B1 ORDINARY SHARES AND B2 ORDINARY SHARES TO WHICH SUCH SPECIFIC HURDLE AMOUNT OR LOWER HURDLE AMOUNT APPLIES. THE A ORDINARY SHARES ARE NOT REDEEMABLE.
THE B1 ORDINARY SHARES DO NOT CARRY ANY VOTING RIGHTS OR ANY RIGHTS TO RECEIVE A DIVIDEND. ON A WINDING-UP, AFTER PAYMENT OF THE SUM OF £1 (IN AGGREGATE) TO THE HOLDERS OF THE DEFERRED SHARES, THE REMAINING SURPLUS ASSETS SHALL BE DISTRIBUTED TO THE HOLDERS OF THE A ORDINARY SHARES UNTIL THE AGGREGATE AMOUNT DISTRIBUTED IS EQUAL TO THE LOWEST HURDLE RATE (AS DEFINED IN THE ARTICLES) APPLICABLE TO THE B1 ORDINARY SHARES OR B2 ORDINARY SHARES (AS APPLICABLE). ANY REMAINING AMOUNT IN EXCESS OF ANY SPECIFIC HURDLE AMOUNT UP TO THE NEXT HURDLE AMOUNT SHALL BE DISTRIBUTED AMONGST THE HOLDERS OF THE A ORDINARY SHARES AND AMONGST THE HOLDERS OF THE B1 ORDINARY SHARES AND B2 ORDINARY SHARES TO WHICH SUCH SPECIFIC HURDLE AMOUNT OR LOWER HURDLE AMOUNT APPLIES. THE B1 ORDINARY SHARES ARE NOT REDEEMABLE.
These are the directors and secretaries who have left BOXXE GROUP LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
| 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
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THE B2 ORDINARY SHARES DO NOT CARRY ANY VOTING RIGHTS OR ANY RIGHTS TO RECEIVE A DIVIDEND. ON A WINDING-UP, AFTER PAYMENT OF THE SUM OF £1 (IN AGGREGATE) TO THE HOLDERS OF THE DEFERRED SHARES, THE REMAINING SURPLUS ASSETS SHALL BE DISTRIBUTED TO THE HOLDERS OF THE A ORDINARY SHARES UNTIL THE AGGREGATE AMOUNT DISTRIBUTED IS EQUAL TO THE LOWEST HURDLE RATE (AS DEFINED IN THE ARTICLES) APPLICABLE TO THE B1 ORDINARY SHARES OR B2 ORDINARY SHARES (AS APPLICABLE). ANY REMAINING AMOUNT IN EXCESS OF ANY SPECIFIC HURDLE AMOUNT UP TO THE NEXT HURDLE AMOUNT SHALL BE DISTRIBUTED AMONGST THE HOLDERS OF THE A ORDINARY SHARES AND AMONGST THE HOLDERS OF THE B1 ORDINARY SHARES AND B2 ORDINARY SHARES TO WHICH SUCH SPECIFIC HURDLE AMOUNT OR LOWER HURDLE AMOUNT APPLIES. THE B2 ORDINARY SHARES ARE NOT REDEEMABLE.
THE B3 ORDINARY SHARES DO NOT CARRY ANY VOTING RIGHTS OR ANY RIGHTS TO RECEIVE A DIVIDEND. ON A WINDING-UP, AFTER PAYMENT OF THE SUM OF £1 (IN AGGREGATE) TO THE HOLDERS OF THE DEFERRED SHARES, THE REM