REDBOX MOBILE PLC

Company number 08423646

Date	Type	Description	View / Download
15 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 53,291	(3 pages)
15 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 53,100	(3 pages)
15 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 50,935	(3 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
01 Jun 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(3 pages)
18 May 2016	AP01	Appointment of Mr Kevin O'donovan as a director on 29 April 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000	(3 pages)
02 Apr 2016	CH01	Director's details changed for Mr Gavin Geoffrey Rowell on 29 February 2016	(2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 125,407.00	(4 pages)
29 Feb 2016	SH02	Sub-division of shares on 18 February 2016	(5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Feb 2016	AP01	Appointment of Mr Gavin Geoffrey Rowell as a director on 22 February 2016	(3 pages)
22 Feb 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Feb 2016	AUDR	Auditor's report	(1 page)
22 Feb 2016	MAR	Re-registration of Memorandum and Articles	(57 pages)
22 Feb 2016	BS	Balance Sheet	(3 pages)
22 Feb 2016	AUDS	Auditor's statement	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Feb 2016	RR01	Re-registration from a private company to a public company	(5 pages)
19 Feb 2016	SH20	Statement by Directors	(1 page)
19 Feb 2016	SH19	Statement of capital on 19 February 2016 GBP 50,000.00	(4 pages)
19 Feb 2016	CAP-SS	Solvency Statement dated 19/02/16	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
17 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(3 pages)

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