EVERYMAN MEDIA HOLDINGS LIMITED

Company number 06018629

Date	Type	Description	View / Download
27 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(14 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 33,572.386	(4 pages)
23 Dec 2013	SH20	Statement by directors	(2 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(18 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES14 ‐ £4,500.03 be capitalised 05/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
21 Nov 2013	AP01	Appointment of Mr Philip Ronald Jacobson as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Michael Henry Rosehill as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Leonard Lewis as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Lloyd Dorfman as a director	(1 page)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 32,800.950	(5 pages)
13 Nov 2013	SH19	Statement of capital on 13 November 2013 GBP 27,857.27	(4 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 2,701,520.40	(4 pages)
08 Nov 2013	SH20	Statement by directors	(2 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 29/10/13	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to create new shares 29/10/2013	(15 pages)
29 Oct 2013	CERTNM	Company name changed everyman media group LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29	(2 pages)
29 Oct 2013	CONNOT	Change of name notice	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
02 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(11 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 2,556,013	(4 pages)
20 Aug 2012	AD01	Registered office address changed from , Level 3, 131-133, Baker Street, London, W1U 6SE, United Kingdom on 20 August 2012	(1 page)
19 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
17 Jul 2012	CC04	Statement of company's objects	(2 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(28 pages)

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