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GREENBOX DESIGNS LTD

Company number 14457967

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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 Jun 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2023	CH01	Director's details changed for Mr David Strauss on 5 December 2023	View PDF Director's details changed for Mr David Strauss on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Kenneth Irvine on 5 December 2023	View PDF Director's details changed for Mr Kenneth Irvine on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Simon Carter on 5 December 2023	View PDF Director's details changed for Mr Simon Carter on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Ms Emily Carter on 5 December 2023	View PDF Director's details changed for Ms Emily Carter on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH03	Secretary's details changed for Mr Simon Carter on 5 December 2023	View PDF Secretary's details changed for Mr Simon Carter on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC04	Change of details for Mr David Strauss as a person with significant control on 5 December 2023	View PDF Change of details for Mr David Strauss as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Mr Simon Carter as a person with significant control on 5 December 2023	View PDF Change of details for Mr Simon Carter as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Ms Emily Carter as a person with significant control on 5 December 2023	View PDF Change of details for Ms Emily Carter as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023	View PDF Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 5 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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