CONCRETE MEDIA LIMITED

Company number 03271609

Date	Type	Description	View / Download
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jan 2017	SH06	Cancellation of shares. Statement of capital on 7 October 2016 GBP 10,826.76	(4 pages)
04 Jan 2017	SH03	Purchase of own shares.	(3 pages)
15 Nov 2016	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(8 pages)
15 Nov 2016	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 11,226.76	(3 pages)
09 Nov 2016	TM02	Termination of appointment of Andrzej Rafael Michalski as a secretary on 8 November 2016	(1 page)
04 Oct 2016	SH06	Cancellation of shares. Statement of capital on 2 June 2016 GBP 10,832.76	(4 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2016	SH03	Purchase of own shares.	(3 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 10,845.66	(4 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
29 Jun 2016	TM01	Termination of appointment of John Christopher Fleck as a director on 31 May 2016	(1 page)
03 Apr 2016	CH01	Director's details changed for Tristan Barnaby Craggs on 13 February 2016	(2 pages)
03 Apr 2016	CH01	Director's details changed for Tristan Matthew Rogers on 13 February 2016	(2 pages)
03 Apr 2016	CH03	Secretary's details changed for Andrzej Rafael Michalski on 13 February 2016	(1 page)
03 Apr 2016	CH01	Director's details changed for John Christopher Fleck on 13 February 2016	(2 pages)
03 Apr 2016	CH01	Director's details changed for Mr Bryan Guy Wilsher on 13 February 2016	(2 pages)
03 Apr 2016	CH01	Director's details changed for Andrzej Rafael Michalski on 13 February 2016	(2 pages)
03 Apr 2016	CH01	Director's details changed for Mr David Alexis Rivier on 13 February 2016	(2 pages)
13 Feb 2016	AD01	Registered office address changed from 9 Northburgh Street London EC1V 0AH to Harella House 2nd Floor 90-98 Goswell Road London EC1V 7DF on 13 February 2016	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 10,785.36	(5 pages)

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