ONE MEDIA IP GROUP PLC

Company number 05799897

Date	Type	Description	View / Download
22 Jun 2020	MA	Memorandum and Articles of Association	(73 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Receive oct 2019 reports and accounts / directors elected / auditors reappointed 22/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
14 Apr 2020	AA	Group of companies' accounts made up to 31 October 2019	(53 pages)
20 Jan 2020	AP01	Appointment of Mr Brian Berg as a director on 6 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mrs Claire Blunt as a director on 6 January 2020	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Philip John Miles as a director on 20 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Michael Ian Grade as a director on 20 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 20 November 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Steven Frank Gunning as a director on 21 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mrs Alice Dyson-Jones as a director on 21 October 2019	(2 pages)
03 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 May 2019	AA	Group of companies' accounts made up to 31 October 2018	(53 pages)
13 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(3 pages)
01 May 2019	TM01	Termination of appointment of Scott Cohen as a director on 8 April 2019	(1 page)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 28/04/2018	(4 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 678,018.5	(3 pages)
11 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 01/02/2019	(4 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(47 pages)
20 Apr 2018	AP01	Appointment of Mr Ivan Patrick Dunleavy as a director on 9 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Lord Michael Ian Grade as a director on 9 April 2018	(2 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 436,768.49	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 355,268.49	(3 pages)
25 Sep 2017	TM01	Termination of appointment of Roman Poplawski as a director on 12 September 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)

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