RACECOURSE MEDIA GROUP LIMITED

Company number 06544004

Date	Type	Description	View / Download
19 May 2016	TM01	Termination of appointment of William Guy Farnsworth as a director on 30 March 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Jonathan Garratt as a director on 30 March 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,137,101	(23 pages)
08 Dec 2015	CH01	Director's details changed for Mr James Henry Sanderson on 8 December 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mrs Juliet Mary Slot as a director on 1 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Guy Henderson as a director on 1 October 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Clodagh Maria Curran as a secretary on 30 September 2015	(1 page)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,137,101	(24 pages)
09 Feb 2015	AP01	Appointment of Mr Guy Henderson as a director on 1 February 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Charles Henry Barnett as a director on 1 February 2015	(1 page)
28 Nov 2014	AP01	Appointment of Alastair James Mcgregor Warwick as a director on 24 October 2014	(2 pages)
18 Nov 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Charles Barnett	(5 pages)
14 Oct 2014	AP01	Appointment of Mr Charles Henry Barnett as a director on 12 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2014	(3 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
13 Aug 2014	AP01	Appointment of Mr Julian Mark Thick as a director on 24 March 2014	(2 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 1,137,101	(6 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 1,137,101	(6 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 11/06/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
15 Apr 2014	TM01	Termination of appointment of Sarah Hordern as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	(21 pages)
24 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital increase 27/09/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,047,001	(7 pages)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)

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