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AMAZING MEDIA GROUP LIMITED

Company number 06061415

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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)
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 1,504.37
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 1,446.54
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,311.99
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,496.58
09 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 02/05/2014
12 Dec 2014 AP01 Appointment of Mr John Graham Stafford as a director on 11 December 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 1,443.02
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014
18 Jun 2014 MR01 Registration of charge 060614150002
06 Jun 2014 MR01 Registration of charge 060614150001
05 Jun 2014 TM01 Termination of appointment of Peter Worth as a director
20 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,427.51
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 1,420.08
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 1,364.69
12 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 1,310.99
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment from 27/04/2011 to 15/08/2011.
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 1,257.86
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 1,252.86
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 1,250.72
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 1,248.15
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1,244.59