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GREEN ROCK MEDIA LIMITED

Company number 06662565

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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)
13 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
09 Aug 2018 PSC01 Notification of Timothy Robert John Plyming as a person with significant control on 7 June 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 141.66
03 Jul 2018 SH02 Sub-division of shares on 7 June 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 07/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 AD01 Registered office address changed from 250 Hendon Way London NW4 3NL to 20 Goodge Place Fitzrovia London W1T 4SH on 5 April 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Dec 2017 AP01 Appointment of Mr Timothy Robert John Plyming as a director on 20 December 2017
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
10 Aug 2017 PSC04 Change of details for Mr Simon Andrew Rigden Green as a person with significant control on 6 April 2016
10 Aug 2017 PSC04 Change of details for Mrs Sarah Catherine Green as a person with significant control on 6 April 2016
10 Aug 2017 CH03 Secretary's details changed for Mrs Sarah Green on 10 August 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 CH01 Director's details changed for Mr Simon Andrew Rigden Green on 6 August 2015
06 Aug 2015 CH03 Secretary's details changed for Mrs Sarah Green on 6 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
03 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 MR01 Registration of charge 066625650003