Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FINELIGHT MEDIA LIMITED

Company number 03756336

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,787.92
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sole director authorised to allot shares up to 21930 ord @ 1P each 06/08/2015
10 Aug 2015 TM01 Termination of appointment of Michael Muir Tulloch as a director on 30 June 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,568.62
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AP03 Appointment of Mr Andrew James Schofield as a secretary on 14 October 2014
14 Oct 2014 TM02 Termination of appointment of Robert Andrew Dickson as a secretary on 14 October 2014
14 Oct 2014 TM01 Termination of appointment of Robert Andrew Dickson as a director on 14 October 2014
30 Jun 2014 MR01 Registration of charge 037563360002
22 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,568.62
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 SH06 Cancellation of shares. Statement of capital on 15 July 2013
  • GBP 1,568.62
15 Jul 2013 SH03 Purchase of own shares.
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jun 2012 AP01 Appointment of Mr Robert Andrew Dickson as a director
08 Jun 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
25 May 2012 SH08 Change of share class name or designation
25 May 2012 SH02 Sub-division of shares on 3 May 2012
25 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 80,770.62
25 May 2012 MEM/ARTS Memorandum and Articles of Association
25 May 2012 CC04 Statement of company's objects
25 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 AA Full accounts made up to 30 June 2011