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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)
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 744,500
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 706,250
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 693,750
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 189,500
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 686,750
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 132,500
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 85,000
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 August 2014
  • GBP 664,750
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 502,000
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 325,250
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 325,250
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 260,000
29 Sep 2014 ANNOTATION Rectified The TM01 was removed from the public register on 11/11/2014 as it is invalid or ineffective
24 Sep 2014 ANNOTATION Rectified The AP01 was removed from the public register on 11/11/2014 as it is invalid or ineffective
09 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2013
29 Aug 2014 SH08 Change of share class name or designation
22 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 09/01/2014
20 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/09/2013
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 January 2014
  • GBP 3,750,000
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2014
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 09/09/2014
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2014
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 CC04 Statement of company's objects
14 Aug 2013 AD01 Registered office address changed from , Suite 9 Homestead Close, St. Albans, Hertfordshire, AL2 2TB, United Kingdom to 200 Aldersgate Street London EC1A 4HD on 14 August 2013