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HUT8 MEDIA LIMITED

Company number 06359060

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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)
26 Jun 2012 TM01 Termination of appointment of Guy Farley as a director
26 Jun 2012 TM02 Termination of appointment of Guy Farley as a secretary
01 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from Saint Johns Innovation Centre Crowley Road Cambridge Cambridgeshire CB4 0WS on 23 February 2011
04 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Sep 2009 363a Return made up to 03/09/09; full list of members
03 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
03 Oct 2008 123 Nc inc already adjusted 04/08/08
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 88(2) Capitals not rolled up
03 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 363a Return made up to 03/09/08; full list of members
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
03 Sep 2007 NEWINC Incorporation