DIGITAL MONEYBOX LIMITED
Company Documents
Date | Description |
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28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-07-30 |
28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
24/07/2524 July 2025 New | Change of share class name or designation |
06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-05-30 |
06/05/256 May 2025 | Statement of capital following an allotment of shares on 2025-04-13 |
11/04/2511 April 2025 | Confirmation statement made on 2025-03-14 with updates |
02/04/252 April 2025 | Appointment of Melissa Reiter Birge as a director on 2025-04-01 |
26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
23/11/2423 November 2024 | Change of share class name or designation |
23/11/2423 November 2024 | Particulars of variation of rights attached to shares |
19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
17/11/2417 November 2024 | Resolutions |
17/11/2417 November 2024 | Memorandum and Articles of Association |
21/10/2421 October 2024 | Group of companies' accounts made up to 2024-05-31 |
23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-04 |
21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-06-21 |
20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-05-21 |
02/05/242 May 2024 | Purchase of own shares. |
02/05/242 May 2024 | Cancellation of shares. Statement of capital on 2024-04-22 |
18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Memorandum and Articles of Association |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-14 with updates |
07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
12/02/2412 February 2024 | Appointment of Mr Benoit Marrel as a director on 2024-02-02 |
08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
05/12/235 December 2023 | Group of companies' accounts made up to 2023-05-31 |
29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
17/07/2317 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
31/03/2331 March 2023 | Termination of appointment of Daniel Charles Godfrey as a director on 2023-03-31 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with updates |
22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
24/02/2324 February 2023 | Group of companies' accounts made up to 2022-05-31 |
15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-25 |
15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-05 |
15/02/2315 February 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-06 |
03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-17 |
13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-10-26 |
11/11/2211 November 2022 | Termination of appointment of Jonathan Pierre-Henri Denais as a director on 2022-11-10 |
21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
14/10/2214 October 2022 | Purchase of own shares. |
14/10/2214 October 2022 | Cancellation of shares. Statement of capital on 2022-09-28 |
29/09/2229 September 2022 | Resolutions |
29/09/2229 September 2022 | Resolutions |
29/09/2229 September 2022 | |
29/09/2229 September 2022 | |
29/09/2229 September 2022 | Statement of capital on 2022-09-29 |
29/09/2229 September 2022 | Resolutions |
29/09/2229 September 2022 | Resolutions |
28/09/2228 September 2022 | Appointment of Mr Jeremy Paul Marsden as a director on 2022-09-21 |
19/05/2219 May 2022 | |
13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
12/05/2212 May 2022 | Satisfaction of charge 095977550001 in full |
11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
02/04/222 April 2022 | Resolutions |
02/04/222 April 2022 | Resolutions |
02/04/222 April 2022 | Memorandum and Articles of Association |
02/04/222 April 2022 | Resolutions |
02/04/222 April 2022 | Resolutions |
01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
27/03/2227 March 2022 | Confirmation statement made on 2022-03-14 with updates |
23/02/2223 February 2022 | Group of companies' accounts made up to 2021-05-31 |
21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2022-01-27 |
23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
03/12/213 December 2021 | Appointment of Mrs Laurel Claire Powers-Freeling as a director on 2021-12-02 |
26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Memorandum and Articles of Association |
16/11/2116 November 2021 | Resolutions |
23/10/2123 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
21/10/2121 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-24 |
12/10/2112 October 2021 | Cancellation of shares. Statement of capital on 2021-09-07 |
12/10/2112 October 2021 | Purchase of own shares. |
24/09/2124 September 2021 | Statement of capital following an allotment of shares on 2021-05-04 |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
17/03/2017 March 2020 | ADOPT ARTICLES 08/03/2020 |
16/03/2016 March 2020 | DIRECTOR APPOINTED MR JONATHAN PIERRE-HENRI DENAIS |
13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY |
12/03/2012 March 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 31.62539 |
30/01/2030 January 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 29.10682 |
15/01/2015 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 29.10365 |
04/12/194 December 2019 | 04/12/19 STATEMENT OF CAPITAL GBP 29.06663 |
12/10/1912 October 2019 | 12/10/19 STATEMENT OF CAPITAL GBP 28.96864 |
01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
04/09/194 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/08/1921 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/08/1916 August 2019 | STATEMENT BY DIRECTORS |
16/08/1916 August 2019 | SOLVENCY STATEMENT DATED 23/07/19 |
16/08/1916 August 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 28.89012 |
06/08/196 August 2019 | 18/05/19 STATEMENT OF CAPITAL GBP 28.89012 |
24/04/1924 April 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 28.75997 |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095977550001 |
06/02/196 February 2019 | DIRECTOR APPOINTED MR ALOKIK INDRU ADVANI |
26/11/1826 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 28.75926 |
05/09/185 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 24.64047 |
08/08/188 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 22.54032 |
04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND WRIGLEY |
27/06/1827 June 2018 | VARYING SHARE RIGHTS AND NAMES |
19/06/1819 June 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 22.53632 |
19/06/1819 June 2018 | DIRECTOR APPOINTED MR EDMUND JAMES BORGEN WRIGLEY |
21/05/1821 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 20.94863 |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY HOLLY BOYD |
14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 20.8672 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
23/10/1723 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 |
21/09/1721 September 2017 | 31/05/17 UNAUDITED ABRIDGED |
29/08/1729 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 20.8197 |
07/06/177 June 2017 | DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
05/05/175 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 20.8122 |
02/05/172 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 20.8072 |
17/02/1717 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
16/01/1716 January 2017 | DIRECTOR APPOINTED MR DANIEL CHARLES GODFREY |
01/10/161 October 2016 | ADOPT ARTICLES 08/07/2016 |
08/08/168 August 2016 | SECRETARY APPOINTED MISS HOLLY SUSAN BOYD |
13/07/1613 July 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 14.36683 |
19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
04/02/164 February 2016 | SECOND FILING FOR FORM SH01 |
20/01/1620 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 14.36683 |
20/01/1620 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM MOORING 10, MILLINERS HOUSE EASTFIELDS AVENUE LONDON SW18 1LP ENGLAND |
28/08/1528 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/08/1528 August 2015 | 06/08/15 STATEMENT OF CAPITAL GBP 12.388080 |
19/05/1519 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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