DIGITAL MONEYBOX LIMITED

Company number 09597755

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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)
21 Feb 2019 MR01 Registration of charge 095977550001, created on 20 February 2019
06 Feb 2019 AP01 Appointment of Mr Alokik Indru Advani as a director on 31 January 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
18 Oct 2018 SH08 Change of share class name or designation
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 28.75926
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 24.64047
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 22.54032
04 Jul 2018 TM01 Termination of appointment of Edmund James Borgen Wrigley as a director on 19 June 2018
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 22.53632
19 Jun 2018 AP01 Appointment of Mr Edmund James Borgen Wrigley as a director on 19 June 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 20.94863
16 Mar 2018 TM02 Termination of appointment of Holly Susan Boyd as a secretary on 16 March 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 20.8672
23 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 19/05/2017
21 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 20.8197
07 Jun 2017 AP01 Appointment of Mr Daniel Thomas Bradley as a director on 7 June 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/10/2017
05 May 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 20.8122
02 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 20.8072
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
16 Jan 2017 AP01 Appointment of Mr Daniel Charles Godfrey as a director on 12 August 2016
01 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.