ENVIRONMENT MEDIA GROUP LIMITED

Company number 03959158

Date	Type	Description	View / Download
17 Jan 2022	TM01	Termination of appointment of Geoffrey Howard Gaffney as a director on 27 August 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of Stephen John Eminton as a director on 27 August 2021	(1 page)
17 Jan 2022	TM02	Termination of appointment of Polly Mowat as a secretary on 27 August 2021	(1 page)
17 Jan 2022	AP01	Appointment of Mr Karl Kristian Johansson as a director on 27 August 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Duncan John Kirk as a director on 27 August 2021	(2 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
01 Sep 2021	MR01	Registration of charge 039591580006, created on 27 August 2021	(61 pages)
15 Jul 2021	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jul 2021	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jul 2021	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2021	PSC01	Notification of Robert William Mowat as a person with significant control on 25 February 2021	(2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	(20 pages)
09 Apr 2021	SH08	Change of share class name or designation	(2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	(4 pages)
22 Mar 2021	AP03	Appointment of Polly Mowat as a secretary on 30 October 2020	(2 pages)
22 Mar 2021	TM02	Termination of appointment of Geoffrey Howard Gaffney as a secretary on 30 October 2020	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(4 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
20 May 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
16 May 2019	CH01	Director's details changed for Robert William Mowat on 16 May 2019	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
11 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
02 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 2 March 2018	(2 pages)