DIGITALBOX PLC

Company number 04606754

Date	Type	Description	View / Download
20 Mar 2018	TM01	Termination of appointment of Nicholas Lee as a director on 31 January 2018	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 535,436.9132	(3 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	(3 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 313,214.691	(3 pages)
15 Mar 2017	AP03	Appointment of Daniel John Shilton Maling as a secretary on 15 February 2017	(2 pages)
15 Mar 2017	TM02	Termination of appointment of Donald Ian George Layman Strang as a secretary on 15 February 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Nicholas Lee as a director on 15 February 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 15 February 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Jason Charles Berry as a director on 16 November 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 1 June 2016 no member list Statement of capital on 2016-07-11 GBP 171,786.1196	(7 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 171,786.1192	(3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 128,036.1192	(3 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Feb 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
12 Feb 2016	AD01	Registered office address changed from Princes House Suite 3B 38 Jermyn Street London SW1Y 6DN to 2 Chapel Court London SE1 1HH on 12 February 2016	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Donald Ian George Layman Strang as a director on 18 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Jason Charles Berry as a director on 18 January 2016	(2 pages)
18 Aug 2015	AR01	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-08-18 GBP 108,036.1196	(7 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
26 Nov 2014	TM01	Termination of appointment of David Anthony Lenigas as a director on 27 August 2014	(1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)