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PLACEMENT BOX LTD

Company number 14981793

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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)
20 Jul 2024	PSC07	Cessation of Drew Martin Edwards as a person with significant control on 20 July 2024	View PDF Cessation of Drew Martin Edwards as a person with significant control on 20 July 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	PSC02	Notification of The Edwards Family Group Limited as a person with significant control on 20 July 2024	View PDF Notification of The Edwards Family Group Limited as a person with significant control on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2024	CH01	Director's details changed for Drew Martin Edwards on 1 June 2024	View PDF Director's details changed for Drew Martin Edwards on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	PSC04	Change of details for Drew Martin Edwards as a person with significant control on 1 June 2024	View PDF Change of details for Drew Martin Edwards as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Care of: Noble One Accountants 114 Ripplewaters St. Marys Island Chatham ME43AY on 14 July 2024	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Care of: Noble One Accountants 114 Ripplewaters St. Marys Island Chatham ME43AY on 14 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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