CONCRETE MEDIA LIMITED

Company number 03271609

Date	Type	Description	View / Download
23 Dec 2019	SH08	Change of share class name or designation	(2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(14 pages)
09 Jul 2019	TM01	Termination of appointment of Tristan Barnaby Craggs as a director on 2 July 2019	(1 page)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 19,448.96	(3 pages)
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(7 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(17 pages)
01 Aug 2018	TM01	Termination of appointment of David Alexis Rivier as a director on 11 July 2018	(1 page)
24 May 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 19,248.96	(3 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 18,848.96	(4 pages)
31 Jan 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(7 pages)
08 Nov 2017	CH01	Director's details changed for Andrzej Rafael Michalski on 16 October 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr David Alexis Rivier on 16 October 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Tristan Barnaby Craggs on 16 October 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Bryan Guy Wilsher on 16 October 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Tristan Matthew Rogers on 16 October 2017	(2 pages)
24 Oct 2017	MR01	Registration of charge 032716090005, created on 16 October 2017	(6 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 18,448.96	(6 pages)
16 Oct 2017	AD01	Registered office address changed from Harella House 2nd Floor 90-98 Goswell Road London EC1V 7DF to The Poppy Building 8 Brewhouse Yard 156-176 st John Street London EC1V 4DG on 16 October 2017	(1 page)
06 Oct 2017	SH08	Change of share class name or designation	(2 pages)
06 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
20 Sep 2017	AP03	Appointment of Victoria Jane Allen as a secretary	(3 pages)
13 Sep 2017	AP03	Appointment of Ms Victoria Jane Allen as a secretary on 12 September 2017	(2 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)

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