DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Company number 11054216

Date	Type	Description	View / Download
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
12 Dec 2023	TM01	Termination of appointment of Martin James Higginson as a director on 30 April 2023	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	(5 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
29 Apr 2022	AD01	Registered office address changed from Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 29 April 2022	(1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 28,769.6	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
29 Sep 2021	CH01	Director's details changed for Mr James Robert Douglas on 28 September 2021	(2 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
26 Mar 2021	TM01	Termination of appointment of Robin William Miller as a director on 17 February 2021	(1 page)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	(4 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 28,063.1	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(6 pages)
09 May 2019	TM02	Termination of appointment of Toni Longford as a secretary on 9 May 2019	(1 page)
15 Apr 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
11 Mar 2019	PSC02	Notification of Digitalbox Plc as a person with significant control on 28 February 2019	(2 pages)
08 Mar 2019	PSC07	Cessation of Samuel James Higginson as a person with significant control on 28 February 2019	(1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 27,354.6	(3 pages)
07 Jan 2019	TM01	Termination of appointment of David Marks as a director on 19 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Sir Robin William Miller as a director on 19 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr James Robert Douglas as a director on 19 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr James Alexander Carter as a director on 19 December 2018	(2 pages)