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REDBOX MOBILE PLC

Company number 08423646

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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)
15 Oct 2024 TM01 Termination of appointment of Kevin O'donovan as a director on 15 October 2024
15 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
11 Sep 2023 CH01 Director's details changed for Mr Kevin O'donovan on 21 July 2023
30 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Dec 2022 CH01 Director's details changed for Mr Gavin Geoffrey Rowell on 20 December 2022
03 Oct 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
08 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 71,580.63
08 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 March 2020
  • GBP 70,501.46
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 73,192.63
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 73,192.63
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 72,632.63
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 72,062.63
13 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 71,580.63
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 70,501.46
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 67,505.17
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 67,505.17