SPG MEDIA GROUP LIMITED

Company number 01309004

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	SH19	Statement of capital on 7 May 2019 GBP 0.05	(5 pages)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 12/03/19. Shares allotted on 13/02/19. Barcode A802EHEX
12 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 February 2019 GBP 14,130,627	(11 pages)
04 Mar 2019	SH20	Statement by Directors	(1 page)
04 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval to strike off and file reduction of capital documents 28/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 14,131,057 ANNOTATION Clarification a second filed SH01 was registered on 12/3/2019.	(9 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyer as a director on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
04 May 2017	MR01	Registration of charge 013090040018, created on 19 April 2017	(59 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4,556,056.35	(4 pages)
03 Aug 2015	MR01	Registration of charge 013090040017, created on 24 July 2015	(62 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement, accession deed 01/07/2014	(15 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Apr 2015	TM02	Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015	(1 page)
28 Apr 2015	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015	(2 pages)

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