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SHINEBOX MARKETING LIMITED

Company number 09466221

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr william hoy	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr william hoy - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-02 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/02/2016 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-02 GBP 100 ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/02/2016 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 8 pages (8 pages)

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