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SHOEBOX SERVICES LIMITED

Company number 15807104

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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)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Sep 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 - 1 page (1 page)
16 Sep 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)
13 Sep 2024	PSC04	Change of details for Mr Andrew Max Bascombe as a person with significant control on 2 September 2024	View PDF Change of details for Mr Andrew Max Bascombe as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Andrew Max Bascombe as a director on 28 June 2024	View PDF Appointment of Mr Andrew Max Bascombe as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-27 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-27 GBP .001 - link opens in a new window - 11 pages (11 pages)

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