DIGITAL MONEYBOX LIMITED

Company number 09597755

Date	Type	Description	View / Download
27 Jul 2020	CAP-SS	Solvency Statement dated 09/07/20	(1 page)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 10/07/2020	(3 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 31.63215	(10 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
28 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(18 pages)
17 Mar 2020	SH08	Change of share class name or designation	(2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 08/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
16 Mar 2020	AP01	Appointment of Mr Jonathan Pierre-Henri Denais as a director on 12 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Daniel Thomas Bradley as a director on 12 March 2020	(1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 31.62539	(10 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 29.10682	(8 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 29.10365	(8 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 29.06663	(8 pages)
12 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 October 2019 GBP 28.96864	(8 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	(35 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share prem a/c 23/07/2019 RES10 ‐ Resolution of allotment of securities	(45 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(43 pages)
16 Aug 2019	SH20	Statement by Directors	(2 pages)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 28.89012	(13 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 23/07/19	(1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 May 2019 GBP 28.89012	(8 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 28.75997	(8 pages)
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(8 pages)
21 Feb 2019	MR01	Registration of charge 095977550001, created on 20 February 2019	(19 pages)
06 Feb 2019	AP01	Appointment of Mr Alokik Indru Advani as a director on 31 January 2019	(2 pages)