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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)
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 40.450446
07 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/02/2022
23 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 40.449121
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 40.329893
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 40.326543
03 Dec 2021 AP01 Appointment of Mrs Laurel Claire Powers-Freeling as a director on 2 December 2021
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 40.293454
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 40.293201
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 08/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 40.2932
21 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2021
  • GBP 40.261441
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 7 September 2021
  • GBP 40.256398
12 Oct 2021 SH03 Purchase of own shares.
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 40.262101
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021.
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 40.261591
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 40.254233
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 40.248779
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 40.241786
23 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 40.237841
07 Mar 2021 SH01 Statement of capital following an allotment of shares on 7 March 2021
  • GBP 40.237097