24I UNIT MEDIA LIMITED

Company number 05054992

Date	Type	Description	View / Download
08 Sep 2022	MA	Memorandum and Articles of Association	(17 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-change of name/sub division 01/08/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Sep 2022	SH08	Change of share class name or designation	(2 pages)
07 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2022	CERTNM	Company name changed exabre LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	(3 pages)
09 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	(1 page)
09 Aug 2022	AD01	Registered office address changed from 18 Monmouth Place Bath BA1 2AY England to Botanic House 100 Hills Road Cambridge CB2 1PH on 9 August 2022	(1 page)
09 Aug 2022	AP03	Appointment of Mr Robert Edwin Hart as a secretary on 1 August 2022	(2 pages)
12 Apr 2022	PSC07	Cessation of Neil Hugh Morris as a person with significant control on 4 April 2022	(1 page)
12 Apr 2022	PSC07	Cessation of Mike Large as a person with significant control on 4 April 2022	(1 page)
12 Apr 2022	PSC07	Cessation of Parminder Singh as a person with significant control on 4 April 2022	(1 page)
12 Apr 2022	PSC07	Cessation of Martin Philip Hopkins as a person with significant control on 4 April 2022	(1 page)
12 Apr 2022	PSC07	Cessation of Peter Brian Gabriel as a person with significant control on 4 April 2022	(1 page)
12 Apr 2022	PSC02	Notification of 24I Holdings Limited as a person with significant control on 4 April 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Dr Neale Prescott Foster as a director on 4 April 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Mark Carlisle as a director on 4 April 2022	(2 pages)
11 Apr 2022	TM01	Termination of appointment of Mike Large as a director on 4 April 2022	(1 page)
11 Apr 2022	TM01	Termination of appointment of Martin Philip Hopkins as a director on 4 April 2022	(1 page)
11 Apr 2022	TM02	Termination of appointment of Martin Philip Hopkins as a secretary on 4 April 2022	(1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(9 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
24 Nov 2021	MA	Memorandum and Articles of Association	(26 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)