SERVICE BOX GROUP LIMITED filing history - Find and update company information - GOV.UK

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SERVICE BOX GROUP LIMITED

Company number 10664393

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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)
22 Mar 2018	AP01	Appointment of Mr James Alexander Kedian as a director on 22 March 2018	View PDF Appointment of Mr James Alexander Kedian as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC02	Notification of Surge Group Plc as a person with significant control on 28 September 2017	View PDF Notification of Surge Group Plc as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP01	Appointment of Mr Jonathan Colin Pavey as a director on 1 March 2018	View PDF Appointment of Mr Jonathan Colin Pavey as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	SH02	Sub-division of shares on 28 September 2017	View PDF Sub-division of shares on 28 September 2017 - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	PSC07	Cessation of Michael Tovell as a person with significant control on 28 September 2017	View PDF Cessation of Michael Tovell as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	PSC01	Notification of Paul James Careless as a person with significant control on 28 September 2017	View PDF Notification of Paul James Careless as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM01	Termination of appointment of Michael Tovell as a director on 25 October 2017	View PDF Termination of appointment of Michael Tovell as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AP01	Appointment of Mr Paul James Careless as a director on 25 October 2017	View PDF Appointment of Mr Paul James Careless as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 March 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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