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DIGITALBOX PLC
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DIGITALBOX PLC: Filings

    • Overview

    Company NameDIGITALBOX PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04606754
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIGITALBOX PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Claire Jacqueline Blunt as a director on Apr 23, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Spilsbury as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Mr Richard Spilsbury as a secretary on Dec 31, 2024

    		2 pagesAP03

    Termination of appointment of David Joseph as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of David Joseph as a secretary on Dec 31, 2024

    		1 pagesTM02

    Statement of capital on Dec 24, 2024

    • Capital: GBP 1,179,233.93
    		3 pagesSH19

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    legacy

    		1 pagesOC138

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subject to confirmation of the high court of justice england and wales tjhe amount standing to the credit of the company's share premium account be cancelled in its entirety and the amount of such cancellation be credited to the reserves of the company 15/11/2024
    		RES13

    Appointment of Mr Graham David Bryce as a director on Nov 01, 2024

    		2 pagesAP01

    Appointment of Mrs Claire Jacqueline Blunt as a director on Oct 22, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		71 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 05/06/2024
    		RES13

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		72 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Martin James Higginson as a director on Apr 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		69 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		69 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-company business 16/05/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from , 2-4 Henry Street, Bath, BA1 1JT, England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Apr 29, 2022

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0