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LEWBOX LIMITED

Company number 15411900

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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 Aug 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 Jun 2024	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)
22 Jun 2024	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)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC04	Change of details for Mr Stephen William Lewis as a person with significant control on 10 June 2024	View PDF Change of details for Mr Stephen William Lewis as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Ms Sharon Frances Boxer as a person with significant control on 10 June 2024	View PDF Change of details for Ms Sharon Frances Boxer as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 400	View PDF Incorporation Statement of capital on 2024-01-15 GBP 400 - link opens in a new window - 40 pages (40 pages)

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