DIGITAL MONEYBOX LIMITED filing history - Find and update company information - GOV.UK

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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)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 14.36683	View PDF Statement of capital following an allotment of shares on 8 July 2016 GBP 14.36683 - link opens in a new window - 5 pages (5 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 14.36683	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 14.36683 - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/11/15	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/11/15 - link opens in a new window - 8 pages (8 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 14.36683 ANNOTATION Clarification a second filing SH01 was registered on 04/02/16.	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 14.36683 ANNOTATION Clarification a second filing SH01 was registered on 04/02/16. - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AD01	Registered office address changed from Mooring 10, Milliners House Eastfields Avenue London SW18 1LP England to 1-2 Hatfields Suite 1.07 1-2 Hatfields London SE1 9PG on 13 January 2016	View PDF Registered office address changed from Mooring 10, Milliners House Eastfields Avenue London SW18 1LP England to 1-2 Hatfields Suite 1.07 1-2 Hatfields London SE1 9PG on 13 January 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 12.388080	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 12.388080 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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