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ITBOX LTD

Company number 15638477

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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)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Aug 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)
09 Aug 2024	AP01	Appointment of Mrs Jennifer Susan Duvalier as a director on 1 August 2024	View PDF Appointment of Mrs Jennifer Susan Duvalier as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Andrew Michael Embury as a director on 1 August 2024	View PDF Appointment of Mr Andrew Michael Embury as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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