UCAS MEDIA LIMITED

Company number 02737300

Date	Type	Description	View / Download
11 Mar 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
07 Jan 2016	TM01	Termination of appointment of Jeremy Andrew Phillips as a director on 4 January 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000	(10 pages)
13 Aug 2015	AP01	Appointment of Mr Andrew Fraser Forbes as a director on 1 August 2015	(3 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,000	(4 pages)
29 Jul 2015	SH20	Statement by Directors	(8 pages)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 1,000.00	(4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 24/07/15	(7 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to nil 28/07/2015	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2015	AA	Full accounts made up to 31 July 2014	(19 pages)
03 Dec 2014	TM01	Termination of appointment of Michele Sutton as a director on 2 December 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	(10 pages)
18 Aug 2014	CH01	Director's details changed for Mrs Michele Sutton on 31 July 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Paul Robinson on 21 July 2014	(2 pages)
10 Mar 2014	AP01	Appointment of Jeremy Andrew Phillips as a director	(3 pages)
10 Mar 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
31 Dec 2013	AP01	Appointment of Lawrence David Mitchell as a director	(3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Nov 2013	TM01	Termination of appointment of Steven Smith as a director	(1 page)
03 Oct 2013	AP01	Appointment of Kathleen Ann Bell as a director	(3 pages)
03 Oct 2013	AP01	Appointment of Professor Toby Dominic Brodigen Salt as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Joanne Redfern as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	(8 pages)
08 Apr 2013	TM01	Termination of appointment of Peter Walsh as a director	(1 page)