THE ACADEMY MEDIA LIMITED

Company number 03445022

Date	Type	Description	View / Download
11 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
15 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
03 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
20 Dec 2017	AP03	Appointment of Mr Daniel James Green as a secretary on 19 December 2017	(2 pages)
13 Dec 2017	TM02	Termination of appointment of Urchana Moudgil as a secretary on 13 December 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
10 Jul 2017	TM01	Termination of appointment of Lawrence Ross Collis as a director on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Erika Ruth Hendrick as a director on 10 July 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
06 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
12 Jun 2016	CONNOT	Change of name notice	(2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
01 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Apr 2016	SH08	Change of share class name or designation	(2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Re:co. Business 29/02/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 2,551.02	(3 pages)
22 Mar 2016	AP01	Appointment of Daniel Glover as a director on 29 February 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mitchell Kaye as a director on 29 February 2016	(2 pages)
02 Mar 2016	SH06	Cancellation of shares. Statement of capital on 2 February 2016 GBP 1,250.00	(4 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Mar 2016	SH03	Purchase of own shares.	(3 pages)