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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)
01 Sep 2026	AP01	Appointment of Matteo Stefanel as a director on 1 September 2026	View PDF Appointment of Matteo Stefanel as a director on 1 September 2026 - link opens in a new window - 2 pages (2 pages)
28 Aug 2026	AA	Group of companies' accounts made up to 31 December 2025	View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 148 pages (148 pages)
25 Aug 2026	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)
25 Aug 2026	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)
25 Aug 2026	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Aug 2026	SH01	Statement of capital following an allotment of shares on 22 July 2026 GBP 52.101167	View PDF Statement of capital following an allotment of shares on 22 July 2026 GBP 52.101167 - link opens in a new window - 8 pages (8 pages)
05 Aug 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
05 Aug 2026	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 13/07/2026	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-company business 13/07/2026 - link opens in a new window - 1 page (1 page)
07 Jul 2026	SH01	Statement of capital following an allotment of shares on 26 June 2026 GBP 47.476598	View PDF Statement of capital following an allotment of shares on 26 June 2026 GBP 47.476598 - link opens in a new window - 7 pages (7 pages)
06 Jul 2026	AP01	Appointment of Mr John Dalton Avery as a director on 6 July 2026	View PDF Appointment of Mr John Dalton Avery as a director on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026	SH01	Statement of capital following an allotment of shares on 31 May 2026 GBP 47.458098	View PDF Statement of capital following an allotment of shares on 31 May 2026 GBP 47.458098 - link opens in a new window - 7 pages (7 pages)
11 May 2026	TM01	Termination of appointment of Alokik Indru Advani as a director on 11 May 2026	View PDF Termination of appointment of Alokik Indru Advani as a director on 11 May 2026 - link opens in a new window - 1 page (1 page)
09 Apr 2026	CS01	Confirmation statement made on 14 March 2026 with updates	View PDF Confirmation statement made on 14 March 2026 with updates - link opens in a new window - 19 pages (19 pages)
23 Mar 2026	SH01	Statement of capital following an allotment of shares on 19 March 2026 GBP 47.445598	View PDF Statement of capital following an allotment of shares on 19 March 2026 GBP 47.445598 - link opens in a new window - 7 pages (7 pages)
23 Feb 2026	AA	Group of companies' accounts made up to 31 May 2025	View PDF Group of companies' accounts made up to 31 May 2025 - link opens in a new window - 55 pages (55 pages)
19 Feb 2026	SH01	Statement of capital following an allotment of shares on 19 February 2026 GBP 47.427098	View PDF Statement of capital following an allotment of shares on 19 February 2026 GBP 47.427098 - link opens in a new window - 7 pages (7 pages)
07 Feb 2026	AP01	Appointment of Sir James Henry Leigh-Pemberton as a director on 1 February 2026	View PDF Appointment of Sir James Henry Leigh-Pemberton as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026	SH06	Cancellation of shares. Statement of capital on 17 December 2025 GBP 47.436073	View PDF Cancellation of shares. Statement of capital on 17 December 2025 GBP 47.436073 - link opens in a new window - 15 pages (15 pages)
05 Feb 2026	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
19 Dec 2025	SH01	Statement of capital following an allotment of shares on 27 November 2025 GBP 48.806942	View PDF Statement of capital following an allotment of shares on 27 November 2025 GBP 48.806942 - link opens in a new window - 7 pages (7 pages)
19 Nov 2025	SH01	Statement of capital following an allotment of shares on 17 November 2025 GBP 48.805938	View PDF Statement of capital following an allotment of shares on 17 November 2025 GBP 48.805938 - link opens in a new window - 8 pages (8 pages)
29 Oct 2025	SH06	Cancellation of shares. Statement of capital on 14 October 2025 GBP 48.797041	View PDF Cancellation of shares. Statement of capital on 14 October 2025 GBP 48.797041 - link opens in a new window - 15 pages (15 pages)
29 Oct 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Oct 2025	SH01	Statement of capital following an allotment of shares on 13 October 2025 GBP 48.806271	View PDF Statement of capital following an allotment of shares on 13 October 2025 GBP 48.806271 - link opens in a new window - 7 pages (7 pages)
29 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)

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DIGITAL MONEYBOX LIMITED

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