DIGITAL MONEYBOX LIMITED filing history - Find and update company information

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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)
26 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 32 pages (32 pages)
18 Oct 2018	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)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 28.75926	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 28.75926 - link opens in a new window - 8 pages (8 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 24.64047	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 24.64047 - link opens in a new window - 8 pages (8 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 22.54032	View PDF Statement of capital following an allotment of shares on 6 August 2018 GBP 22.54032 - link opens in a new window - 7 pages (7 pages)
04 Jul 2018	TM01	Termination of appointment of Edmund James Borgen Wrigley as a director on 19 June 2018	View PDF Termination of appointment of Edmund James Borgen Wrigley as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 22.53632	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 22.53632 - link opens in a new window - 7 pages (7 pages)
19 Jun 2018	AP01	Appointment of Mr Edmund James Borgen Wrigley as a director on 19 June 2018	View PDF Appointment of Mr Edmund James Borgen Wrigley as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 20.94863	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 20.94863 - link opens in a new window - 5 pages (5 pages)
16 Mar 2018	TM02	Termination of appointment of Holly Susan Boyd as a secretary on 16 March 2018	View PDF Termination of appointment of Holly Susan Boyd as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 20.8672	View PDF Statement of capital following an allotment of shares on 14 March 2018 GBP 20.8672 - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 19/05/2017	View PDF Second filing of Confirmation Statement dated 19/05/2017 - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 20.8197	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 20.8197 - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	AP01	Appointment of Mr Daniel Thomas Bradley as a director on 7 June 2017	View PDF Appointment of Mr Daniel Thomas Bradley as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/10/2017 - link opens in a new window - 9 pages (9 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 20.8122	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 20.8122 - link opens in a new window - 5 pages (5 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 20.8072	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 20.8072 - link opens in a new window - 6 pages (6 pages)
17 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	AP01	Appointment of Mr Daniel Charles Godfrey as a director on 12 August 2016	View PDF Appointment of Mr Daniel Charles Godfrey as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Sep 2016	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)
08 Aug 2016	AP03	Appointment of Miss Holly Susan Boyd as a secretary on 28 July 2016	View PDF Appointment of Miss Holly Susan Boyd as a secretary on 28 July 2016 - link opens in a new window - 2 pages (2 pages)

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