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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)
02 Mar 2021 AP03 Appointment of Ms Karen Joanne Kerrigan as a secretary on 10 February 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 40.23438
01 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2020
  • GBP 40.224221
01 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2021
  • GBP 40.229497
17 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 January 2021
  • GBP 40.2418
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/21
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 40.220330
17 Dec 2020 CAP-SS Solvency Statement dated 12/11/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 18/11/2020
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 40.228427
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/21
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 40.22033
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 40.216144
22 Oct 2020 SH08 Change of share class name or designation
28 Sep 2020 AA Group of companies' accounts made up to 31 May 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 40.215864
14 Sep 2020 SH06 Cancellation of shares. Statement of capital on 5 August 2020
  • GBP 33.879426
15 Aug 2020 SH03 Purchase of own shares.
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 33.93033
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 33.87957
03 Aug 2020 SH02 Sub-division of shares on 10 July 2020
03 Aug 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares, transfer of share premium account 10/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2020 SH19 Statement of capital on 27 July 2020
  • GBP 31.63215
27 Jul 2020 SH20 Statement by Directors