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DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Company number 11054216

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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)
07 Jan 2019	AP01	Appointment of Mr James Alexander Carter as a director on 19 December 2018	View PDF Appointment of Mr James Alexander Carter as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	View PDF Withdrawal of a person with significant control statement on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC01	Notification of Samuel James Higginson as a person with significant control on 12 December 2017	View PDF Notification of Samuel James Higginson as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH02	Sub-division of shares on 6 December 2017	View PDF Sub-division of shares on 6 December 2017 - link opens in a new window - 4 pages (4 pages)
15 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC07	Cessation of Samuel James Higginson as a person with significant control on 12 December 2017	View PDF Cessation of Samuel James Higginson as a person with significant control on 12 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 19,148.2	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 19,148.2 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-08 GBP 1	View PDF Incorporation Statement of capital on 2017-11-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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