DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
Company number 11054216
- Company Overview for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED (11054216)
- Filing history for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED (11054216)
- People for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED (11054216)
- More for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED (11054216)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 7 November 2024 with no updates | |
| 24 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Martin James Higginson as a director on 30 April 2023 | |
| 07 Nov 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 12 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with updates | |
| 14 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 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 | |
| 11 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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| 08 Nov 2021 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 29 Sep 2021 | CH01 | Director's details changed for Mr James Robert Douglas on 28 September 2021 | |
| 17 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 26 Mar 2021 | TM01 | Termination of appointment of Robin William Miller as a director on 17 February 2021 | |
| 10 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates | |
| 25 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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| 20 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
| 09 May 2019 | TM02 | Termination of appointment of Toni Longford as a secretary on 9 May 2019 | |
| 15 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Mar 2019 | PSC02 | Notification of Digitalbox Plc as a person with significant control on 28 February 2019 | |
| 08 Mar 2019 | PSC07 | Cessation of Samuel James Higginson as a person with significant control on 28 February 2019 | |
| 27 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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| 07 Jan 2019 | TM01 | Termination of appointment of David Marks as a director on 19 December 2018 | |
| 07 Jan 2019 | AP01 | Appointment of Sir Robin William Miller as a director on 19 December 2018 | |
| 07 Jan 2019 | AP01 | Appointment of Mr James Robert Douglas as a director on 19 December 2018 |