- Company Overview for BLOOM MEDIA (UK) LIMITED (05695068)
- Filing history for BLOOM MEDIA (UK) LIMITED (05695068)
- People for BLOOM MEDIA (UK) LIMITED (05695068)
- Charges for BLOOM MEDIA (UK) LIMITED (05695068)
- More for BLOOM MEDIA (UK) LIMITED (05695068)
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) |
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07 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
02 Sep 2016 | AP01 | Appointment of Mr Alexander James Craven as a director on 1 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Alexander James Craven as a director on 1 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of David Wood as a director on 1 September 2016 | |
02 Sep 2016 | AD01 | Registered office address changed from Marshall's Mill Marshall Street Leeds LS11 9YJ to Players House 300 Attercliffe Common Sheffield S9 2AG on 2 September 2016 | |
02 Sep 2016 | AA01 | Current accounting period extended from 28 February 2017 to 31 March 2017 | |
02 Sep 2016 | TM01 | Termination of appointment of Brian Wadsworth as a director on 1 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Peter Grindrod as a director on 1 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Neil Lockwood as a director on 1 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Gurdev Singh as a director on 1 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Michael Sprot as a director on 1 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Robert Bernard Shaw as a director on 1 September 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Adrian Lingard as a director on 1 September 2016 | |
08 Aug 2016 | AA | Accounts for a small company made up to 29 February 2016 | |
26 Jul 2016 | MR04 | Satisfaction of charge 3 in full | |
02 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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26 May 2015 | AA | Accounts for a small company made up to 28 February 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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26 Feb 2015 | AP01 | Appointment of Mr Gurdev Singh as a director on 1 April 2014 | |
01 Dec 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
26 Sep 2014 | CH01 | Director's details changed for Mr Neil Lockwood on 26 September 2014 | |
25 Sep 2014 | CH01 | Director's details changed for Brian Wadsworth on 25 September 2014 | |
25 Sep 2014 | CH01 | Director's details changed for Mr Alexander James Craven on 25 September 2014 | |
13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 15 May 2014
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06 Aug 2014 | SH03 | Purchase of own shares. |