Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2018 |
PSC07 |
Cessation of Digitalbox Group Ltd as a person with significant control on 12 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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19 Dec 2017 |
PSC02 |
Notification of Digitalbox Group Ltd as a person with significant control on 6 April 2017
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14 Dec 2017 |
PSC05 |
Change of details for Digitalbox Group Ltd as a person with significant control on 5 April 2017
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13 Dec 2017 |
AD01 |
Registered office address changed from Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT to Ground Floor 2-4 Henry Street Bath Somerset BA1 1JT on 13 December 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2017
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31 May 2017 |
SH08 |
Change of share class name or designation
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25 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2017 |
AP01 |
Appointment of Mr James Alexander Carter as a director on 15 May 2017
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17 May 2017 |
AP01 |
Appointment of Mr James Robert Douglas as a director on 15 May 2017
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17 May 2017 |
TM01 |
Termination of appointment of Martin James Higginson as a director on 15 May 2017
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03 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/12/2016
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22 Feb 2017 |
AP03 |
Appointment of Toni Longford as a secretary on 18 February 2017
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20 Feb 2017 |
TM02 |
Termination of appointment of David Mcmanus as a secretary on 17 February 2017
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16 Feb 2017 |
AP03 |
Appointment of Miss Toni Longford as a secretary on 15 February 2017
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01 Feb 2017 |
MR01 |
Registration of charge 099098970003, created on 31 January 2017
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31 Jan 2017 |
AD01 |
Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath BA1 2AN United Kingdom to Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT on 31 January 2017
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27 Jan 2017 |
MR04 |
Satisfaction of charge 099098970002 in full
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18 Jan 2017 |
MR04 |
Satisfaction of charge 099098970001 in full
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12 Jan 2017 |
MR01 |
Registration of charge 099098970002, created on 10 January 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 03/05/2017.
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11 May 2016 |
AP01 |
Appointment of Samuel James Higginson as a director on 15 April 2016
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18 Mar 2016 |
MR01 |
Registration of charge 099098970001, created on 10 March 2016
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