Companies House does not verify the accuracy of the information filed

Advanced company search

SHOEBOX SERVICES LIMITED

Company number 15807104

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jan 2025	AA01	Current accounting period extended from 30 June 2025 to 30 September 2025	View PDF Current accounting period extended from 30 June 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from X92 Cody Technology Park Old Iveley Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025	View PDF Registered office address changed from X92 Cody Technology Park Old Iveley Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	MR01	Registration of charge 158071040001, created on 12 December 2024	View PDF Registration of charge 158071040001, created on 12 December 2024 - link opens in a new window - 29 pages (29 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 999.99	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 999.99 - link opens in a new window - 3 pages (3 pages)
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)

Tell us what you think of this service Is there anything wrong with this page?