CHRISTY MEDIA SOLUTIONS LIMITED

Company number 05338642

Date	Type	Description	View / Download
26 Jan 2018	PSC04	Change of details for Mr Christian Magill as a person with significant control on 3 March 2017	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
22 Jun 2017	AD01	Registered office address changed from 4 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6PL to 4 st. Pauls Court Stony Stratford Milton Keynes MK11 1LJ on 22 June 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Maureen Betty Magill as a director on 3 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Ian Magill as a director on 3 March 2017	(1 page)
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2017	AD02	Register inspection address has been changed from 4 Danbury Court Linford Wood Milton Keynes MK14 6PL England to 4 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6PL	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	(7 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Jul 2015	MA	Memorandum and Articles of Association	(9 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ To approve the adoption of share option pla, to be known as christy media solutions share option plan/dsljc option/mjb option 19/06/2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(7 pages)
02 Feb 2015	AD02	Register inspection address has been changed from C/O R J Humphries 12 High Street Cheveley Newmarket Suffolk CB8 9DQ United Kingdom to 4 Danbury Court Linford Wood Milton Keynes MK14 6PL	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
17 Dec 2014	CH01	Director's details changed for Maureen Betty Magill on 22 January 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Ian Magill on 22 January 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Christian Magill on 22 January 2014	(2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Oct 2014	MISC	Aud res sec 519	(1 page)
19 Aug 2014	TM02	Termination of appointment of Roderick John Humphries as a secretary on 4 June 2014	(1 page)
29 Jul 2014	OC	S1096 Court Order to Rectify	(1 page)