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LAWBOX GROUP LTD

Company number 10694449

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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)
16 May 2024 AA Micro company accounts made up to 31 March 2024
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
24 Jul 2023 AP01 Appointment of Mr Graham Robert Saabye Hansen as a director on 20 July 2023
23 Jun 2023 AA Micro company accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2023 SH08 Change of share class name or designation
15 Dec 2022 PSC02 Notification of 3 Green Lights Ltd as a person with significant control on 16 August 2022
15 Dec 2022 PSC07 Cessation of Natalie Murray as a person with significant control on 16 August 2022
15 Dec 2022 PSC07 Cessation of James Patrick Murray as a person with significant control on 16 August 2022
26 May 2022 AA Micro company accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
07 Jul 2021 SH08 Change of share class name or designation
25 Jun 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
26 May 2020 AA Micro company accounts made up to 31 March 2020
28 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
03 Jun 2019 AD01 Registered office address changed from 38 Eastern Avenue Oxford OX4 4QS United Kingdom to Sandford Gate Sandy Lane West Littlemore Oxford OX4 6LB on 3 June 2019
29 Apr 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
02 May 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted