KEW MEDIA GROUP UK HOLDINGS LIMITED

Company number 02819652

Date	Type	Description	View / Download
10 Aug 2015	TM01	Termination of appointment of Kerry Mccluggage as a director on 3 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 Statement of capital on 2015-10-08 GBP 458,011 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	(10 pages)
29 May 2015	MA	Memorandum and Articles of Association	(63 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 458,011	(4 pages)
04 Mar 2015	OC	Scheme of arrangement	(11 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Res to approve scheme of arrangement 27/01/2015	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-scheme 27/01/2015	(66 pages)
24 Feb 2015	CERTNM	Company name changed content media corporation LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-02-23	(2 pages)
24 Feb 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 GBP 1.00	(4 pages)
20 Feb 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
20 Feb 2015	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 6,258,198.00	(4 pages)
16 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2014	(22 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(61 pages)
08 Sep 2014	AR01	Annual return made up to 19 May 2014 with bulk list of shareholders Statement of capital on 2014-09-08 GBP 329,405,046 Statement of capital on 2015-01-16 GBP 6,258,197 ANNOTATION Clarification a second filed AR01 was registered on 16/01/2015	(20 pages)
18 Jul 2014	MR01	Registration of charge 028196520024, created on 7 July 2014	(33 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 329,255,888.706	(3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 329,255,888.706	(3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 329,255,888.706	(3 pages)
22 May 2014	AP01	Appointment of Mr Bruno Zheng Wu as a director	(2 pages)
22 May 2014	AP01	Appointment of Mr Alex Naum Cherepakhov as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Huw Davies as a director	(1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 329,255,888.706	(3 pages)