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SHADOWBOX UK MANAGEMENT SERVICES LIMITED

Company number 14485806

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 336,294	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 336,294 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Peter Scott Rumbold on 13 November 2023	View PDF Director's details changed for Peter Scott Rumbold on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC04	Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023	View PDF Change of details for Mr Alan Eldad Howard as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 22 May 2023	View PDF Registered office address changed from 66 Lincoln's Inn Fields London Greater London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP04	Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023	View PDF Appointment of Dentons Secretaries Limited as a secretary on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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