CompaniesInTheUK

DIGITALBOX PLC

Company number 04606754 ·

Active

246 filings

Date Filing
24 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 70 pages View document
3 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
11 May 2026 Termination of appointment of Claire Jacqueline Blunt as a director on 2026-04-23 · 1 page View document
9 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
15 Jan 2025 Appointment of Mr Richard Spilsbury as a director on 2024-12-31 · 2 pages View document
15 Jan 2025 Appointment of Mr Richard Spilsbury as a secretary on 2024-12-31 · 2 pages View document
14 Jan 2025 Termination of appointment of David Joseph as a director on 2024-12-31 · 1 page View document
14 Jan 2025 Termination of appointment of David Joseph as a secretary on 2024-12-31 · 1 page View document
24 Dec 2024 Statement of capital on 2024-12-24 · 3 pages View document
24 Dec 2024 OC138 · 1 page View document
24 Dec 2024 Certificate of cancellation of share premium account · 1 page View document
25 Nov 2024 Resolutions View document
9 Nov 2024 Appointment of Mr Graham David Bryce as a director on 2024-11-01 · 2 pages View document
5 Nov 2024 Appointment of Mrs Claire Jacqueline Blunt as a director on 2024-10-22 · 2 pages View document
24 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 71 pages View document
17 Jun 2024 Resolutions View document
17 Jun 2024 Resolutions · 1 page View document
5 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
15 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 72 pages View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions · 2 pages View document
10 Jun 2023 Resolutions View document
10 Jun 2023 Resolutions View document
6 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
2 Jun 2023 Termination of appointment of Martin James Higginson as a director on 2023-04-30 · 1 page View document
18 May 2022 Resolutions View document
18 May 2022 Memorandum and Articles of Association · 69 pages View document
18 May 2022 Resolutions View document
18 May 2022 Resolutions View document
18 May 2022 Resolutions View document
18 May 2022 Resolutions · 2 pages View document
29 Apr 2022 Registered office address changed from , 2-4 Henry Street, Bath, BA1 1JT, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2022-04-29 · 1 page View document
4 Mar 2022 Statement of capital following an allotment of shares on 2022-02-16 View document
25 Feb 2022 Register(s) moved to registered inspection location Jubilee House 92 Lincoln Road Peterborough PE1 2SN · 1 page View document
25 Feb 2022 Register inspection address has been changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN · 1 page View document
29 Sep 2021 Director's details changed for Mr James Robert Douglas on 2021-09-28 · 2 pages View document
2 Jul 2021 Appointment of Mr Philip James Machray as a director on 2021-07-01 · 2 pages View document
2 Jul 2021 Termination of appointment of Matthew Robert Armitage as a director on 2021-07-01 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 4 pages View document
11 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Jun 2020 20/05/2020 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
25 Feb 2020 24/02/20 STATEMENT OF CAPITAL GBP 21346869.0736 View document
25 Jul 2019 COMPANY BUSINESS 10/07/2019 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
3 Apr 2019 28/02/19 STATEMENT OF CAPITAL GBP 21316674.0036 View document
3 Apr 2019 05/03/19 STATEMENT OF CAPITAL GBP 21330959.7136 View document
29 Mar 2019 CONSOLIDATION SUB-DIVISION 28/02/19 View document
22 Mar 2019 28/02/19 STATEMENT OF CAPITAL GBP 20487482.4536 View document
8 Mar 2019 SECRETARY APPOINTED DAVID JOSEPH View document
8 Mar 2019 APPOINTMENT TERMINATED, SECRETARY JOHN TREACY View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TREACY View document
8 Mar 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 2 CHAPEL COURT LONDON SE1 1HH ENGLAND View document
8 Mar 2019 Registered office address changed from , 2 Chapel Court, London, SE1 1HH, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2019-03-08 · 1 page View document
8 Mar 2019 DIRECTOR APPOINTED SIR ROBIN WILLIAM MILLER View document
8 Mar 2019 DIRECTOR APPOINTED MR MARTIN JAMES HIGGINSON View document
8 Mar 2019 DIRECTOR APPOINTED JAMES ALEXANDER CARTER View document
8 Mar 2019 DIRECTOR APPOINTED JAMES ROBERT DOUGLAS View document
8 Mar 2019 DIRECTOR APPOINTED MR DAVID JOSEPH View document
7 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Mar 2019 ADOPT ARTICLES 27/02/2019 View document
6 Mar 2019 27/02/2019 View document
27 Feb 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Feb 2019 COMPANY NAME CHANGED POLEMOS PLC CERTIFICATE ISSUED ON 27/02/19 View document
28 Jan 2019 AUDITOR'S RESIGNATION View document
7 Nov 2018 04/06/18 STATEMENT OF CAPITAL GBP 20487473.38 View document
15 Oct 2018 NOTIFICATION OF PSC STATEMENT ON 15/10/2018 View document
7 Aug 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
19 Jun 2018 18/05/18 STATEMENT OF CAPITAL GBP 1059982.36320 View document
19 Jun 2018 CONSOLIDATION 18/05/18 View document
19 Jun 2018 08/03/18 STATEMENT OF CAPITAL GBP 805436.91320 View document
13 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 May 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL MALING View document
18 May 2018 DIRECTOR APPOINTED DR NIGEL JOHN BURTON View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL MALING View document
18 May 2018 DIRECTOR APPOINTED MR JOHN MICHAEL TREACY View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR SPENCER WILSON View document
18 May 2018 APPOINTMENT TERMINATED, DIRECTOR HAMISH HARRIS View document
18 May 2018 SECRETARY APPOINTED MR JOHN MICHAEL TREACY View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE View document
23 Jan 2018 18/07/17 STATEMENT OF CAPITAL GBP 535436.9132 View document
10 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES View document
24 Apr 2017 15/02/17 STATEMENT OF CAPITAL GBP 313214.691 View document
15 Mar 2017 APPOINTMENT TERMINATED, SECRETARY DONALD STRANG View document
15 Mar 2017 DIRECTOR APPOINTED MR NICHOLAS LEE View document
15 Mar 2017 DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MALING View document
15 Mar 2017 SECRETARY APPOINTED DANIEL JOHN SHILTON MALING View document
25 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JASON BERRY View document
11 Jul 2016 01/06/16 NO MEMBER LIST View document
5 May 2016 18/02/16 STATEMENT OF CAPITAL GBP 128036.1192 View document
5 May 2016 11/04/16 STATEMENT OF CAPITAL GBP 171786.1192 View document
9 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
12 Feb 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM PRINCES HOUSE SUITE 3B 38 JERMYN STREET LONDON SW1Y 6DN View document
12 Feb 2016 Registered office address changed from , Princes House Suite 3B, 38 Jermyn Street, London, SW1Y 6DN to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2016-02-12 · 1 page View document
11 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2016 DIRECTOR APPOINTED MR JASON CHARLES BERRY View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD STRANG View document
18 Aug 2015 01/06/15 NO MEMBER LIST View document
3 Aug 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS View document
7 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Jun 2014 04/06/14 STATEMENT OF CAPITAL GBP 108036.1192 View document
26 Jun 2014 01/06/14 NO MEMBER LIST View document
26 Jun 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
6 Dec 2013 03/12/13 NO MEMBER LIST View document
19 Nov 2013 DIRECTOR APPOINTED MR DAVID ANTHONY LENIGAS View document
19 Nov 2013 DIRECTOR APPOINTED MR SPENCER WILSON View document
25 Jun 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
19 Feb 2013 SAIL ADDRESS CREATED View document
14 Jan 2013 03/12/12 NO MEMBER LIST View document
13 Dec 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 33 QUEEN STREET, LONDON, ENGLAND, EC4R 1BR, ENGLAND View document
28 Nov 2012 SUB-DIVISION 21/11/12 View document
27 Nov 2012 COMPANY NAME CHANGED PLUS MARKETS GROUP PLC CERTIFICATE ISSUED ON 27/11/12 View document
26 Nov 2012 ADOPT ARTICLES 21/11/2012 View document
3 Aug 2012 DIRECTOR APPOINTED HAMISH HAMLYN HARRIS View document
3 Aug 2012 DIRECTOR APPOINTED DONALD IAN GEORGE LAYMAN STRANG View document
3 Aug 2012 SECRETARY APPOINTED DONALD IAN GEORGE LAYMAN STRANG View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH View document
2 Aug 2012 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CYRIL THERET View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILLIP BASING View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NEMONE WYNN-EVANS View document
17 Jul 2012 AUDITOR'S RESIGNATION View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR AHMED AL ASFOUR View document
14 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
19 Dec 2011 03/12/11 NO MEMBER LIST View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GILES VARDEY · 1 page View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / AHMED IBRAHIM AL ASFOUR / 01/10/2011 · 2 pages View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL NORMAN SMITH / 01/10/2011 · 2 pages View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL THERET / 01/10/2011 · 2 pages View document
21 Oct 2011 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN View document
21 Oct 2011 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED · 2 pages View document
21 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR HISHAM AL OTAIBI · 1 page View document
17 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
11 Feb 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 33 QUEEN STREET,, LONDON, ENGLAND, EC4R 1AP, ENGLAND View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, STANDON HOUSE, 21 MANSELL STREET, LONDON, E1 8AA View document
4 Jan 2011 03/12/10 BULK LIST View document
15 Dec 2010 DIRECTOR APPOINTED MALCOLM PHILLIP BASING View document
1 Oct 2010 CHANGE PERSON AS DIRECTOR View document
26 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLCOCK View document
26 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BRICKLES View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THERET / 17/09/2010 · 2 pages View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWIN VARDEY / 14/09/2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THERET / 14/09/2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEMONE LOUISA WYNN-EVANS / 14/09/2010 · 2 pages View document
16 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
16 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL SMITH View document
15 Feb 2010 DIRECTOR APPOINTED MR GILES EDWIN VARDEY View document
19 Dec 2009 03/12/09 BULK LIST View document
20 Oct 2009 25/09/09 STATEMENT OF CAPITAL GBP 8156158.90 View document
14 Oct 2009 DIRECTOR APPOINTED HISHAM SULAIMAN MOHAMMED AL OTAIBI View document
14 Oct 2009 DIRECTOR APPOINTED AHMED IBRAHIM AL ASFOUR View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR IAN SALTER View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GILES VARDEY View document
1 Oct 2009 NC INC ALREADY ADJUSTED 25/09/09 View document
1 Oct 2009 GBP NC 21000000/27500000 25/09/2009 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR IAN SALTER View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR GILES VARDEY View document
7 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
7 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2008 RETURN MADE UP TO 03/12/08; BULK LIST AVAILABLE SEPARATELY View document
8 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 2008 DIRECTOR APPOINTED NEMONE LOUISA WYNN-EVANS View document
15 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
8 May 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR View document
19 Dec 2007 RETURN MADE UP TO 03/12/07; BULK LIST AVAILABLE SEPARATELY View document
7 Dec 2007 SECRETARY RESIGNED View document
29 Apr 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
29 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Feb 2007 NC INC ALREADY ADJUSTED 08/01/07 View document
25 Jan 2007 £ NC 10000000/21000000 08/ View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 DIRECTOR RESIGNED View document
24 Jan 2007 DIRECTOR RESIGNED View document
24 Jan 2007 DIRECTOR RESIGNED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 RETURN MADE UP TO 03/12/06; BULK LIST AVAILABLE SEPARATELY View document
15 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jan 2006 RETURN MADE UP TO 03/12/05; BULK LIST AVAILABLE SEPARATELY View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 £ NC 7500000/10000000 29/ View document
16 Nov 2005 NC INC ALREADY ADJUSTED 29/09/05 View document
22 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
21 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 RETURN MADE UP TO 03/12/04; BULK LIST AVAILABLE SEPARATELY View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
17 Dec 2004 SECRETARY RESIGNED View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NC INC ALREADY ADJUSTED 01/11/04 View document
30 Nov 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 £ NC 5000000/7500000 01/1 View document
30 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 COMPANY NAME CHANGED OFEX HOLDINGS PLC CERTIFICATE ISSUED ON 01/11/04 View document
22 Sep 2004 DIRECTOR RESIGNED View document
22 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
22 Apr 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 1 GOODMANS YARD, LONDON, E1 8AT View document
2 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS View document
8 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Mar 2003 S-DIV 21/02/03 View document
25 Mar 2003 NC INC ALREADY ADJUSTED 21/02/03 View document
25 Mar 2003 NC INC ALREADY ADJUSTED 21/02/03 View document
20 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2003 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
28 Feb 2003 APPLICATION COMMENCE BUSINESS View document
27 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Feb 2003 NEW DIRECTOR APPOINTED View document
27 Feb 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU View document
27 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2003 COMPANY NAME CHANGED KUDOSOPTION PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 27/02/03 View document
27 Feb 2003 DIRECTOR RESIGNED View document
3 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document