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APPBOX MEDIA PLC

Company number 08616729

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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)
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 3,633,635
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 3,256,268
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 2,348,337
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 3,076,768
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2,480,089
09 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2015
01 Mar 2016 AA Full accounts made up to 30 July 2015
01 Mar 2016 AA Full accounts made up to 30 July 2014
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,960,016
11 Jan 2016 AUD Auditor's resignation
17 Dec 2015 AUD Auditor's resignation
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 1,842,396
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 1,995,266
02 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,995,266
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
02 Dec 2015 CH02 Director's details changed for Appbox Media Group Ltd on 17 December 2014
16 Nov 2015 AUD Auditor's resignation
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 1,355,905
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 817,315
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 998,545
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,381,505
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,087,865
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,191,855
15 Jan 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
25 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 755,700
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 755,700