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SPIDER BOX LTD

Company number 15209743

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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)
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	CH01	Director's details changed for Mr Robert William Hetherington on 14 October 2024	View PDF Director's details changed for Mr Robert William Hetherington on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC05	Change of details for Spider Entertainment Holdings Ltd as a person with significant control on 14 October 2024	View PDF Change of details for Spider Entertainment Holdings Ltd as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Hrj Foreman Law 10 Parkway Welwyn Garden City AL8 6HG on 14 October 2024	View PDF Registered office address changed from 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG England to C/O Hrj Foreman Law 10 Parkway Welwyn Garden City AL8 6HG on 14 October 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2 July 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 10 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 2 July 2024 - link opens in a new window - 1 page (1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: any director who is interested in the business of the meeting be counted as partcipating in the decision-making process for quorum and voting purposes as if article 14(1) of the company's articles of association did not apply 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: any director who is interested in the business of the meeting be counted as partcipating in the decision-making process for quorum and voting purposes as if article 14(1) of the company's articles of association did not apply 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Sally Ann Reynolds as a director on 23 January 2024	View PDF Appointment of Sally Ann Reynolds as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr James Russell Orchard as a director on 23 January 2024	View PDF Appointment of Mr James Russell Orchard as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Ashley Thomas Lynch as a director on 23 January 2024	View PDF Appointment of Ashley Thomas Lynch as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Spider Entertainment Holdings Ltd as a director on 23 January 2024	View PDF Termination of appointment of Spider Entertainment Holdings Ltd as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC05	Change of details for Spider Entertainment Holdings Ltd as a person with significant control on 23 January 2024	View PDF Change of details for Spider Entertainment Holdings Ltd as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-13 GBP 2	View PDF Incorporation Statement of capital on 2023-10-13 GBP 2 - link opens in a new window - 28 pages (28 pages)

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