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JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED

Company number 02515971

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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)
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 10 pages (10 pages)
27 Nov 2014	TM01	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014	View PDF Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	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 - 12 pages (12 pages)
18 Oct 2014	MR01	Registration of charge 025159710016, created on 13 October 2014	View PDF Registration of charge 025159710016, created on 13 October 2014 - link opens in a new window - 83 pages (83 pages)
16 Oct 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AP01	Appointment of Mr Mark Page as a director on 12 September 2014	View PDF Appointment of Mr Mark Page as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM01	Termination of appointment of Sacha Jacobs as a director on 12 September 2014	View PDF Termination of appointment of Sacha Jacobs as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
07 Mar 2014	AP01	Appointment of Mr Sacha Jacobs as a director	View PDF Appointment of Mr Sacha Jacobs as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	TM01	Termination of appointment of Mark Page as a director	View PDF Termination of appointment of Mark Page as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 12 pages (12 pages)
01 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
10 Jan 2012	CH01	Director's details changed for Mr Jonathan Christopher Mcmorrow on 23 November 2011	View PDF Director's details changed for Mr Jonathan Christopher Mcmorrow on 23 November 2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	CH01	Director's details changed for Mark Page on 23 November 2011	View PDF Director's details changed for Mark Page on 23 November 2011 - link opens in a new window - 3 pages (3 pages)

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