- Company Overview for BLINK AGENCY LIMITED (06738235)
- Filing history for BLINK AGENCY LIMITED (06738235)
- People for BLINK AGENCY LIMITED (06738235)
- More for BLINK AGENCY LIMITED (06738235)
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) |
---|---|---|---|
05 Nov 2018 | PSC04 | Change of details for Mr Ben Alexander Keith as a person with significant control on 2 November 2018 | |
16 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
14 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
19 Jul 2017 | MA | Memorandum and Articles of Association | |
19 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2016 | AA | Total exemption small company accounts made up to 30 November 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
17 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
|
|
26 Nov 2015 | TM01 | Termination of appointment of Christopher Anthony Leek as a director on 26 November 2015 | |
09 Jul 2015 | TM01 | Termination of appointment of Neil Houston Richard Robinson as a director on 1 December 2014 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
27 Nov 2014 | AR01 | Annual return made up to 31 October 2014 with full list of shareholders | |
27 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 27 November 2014
|
|
03 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
08 Jan 2014 | CERTNM |
Company name changed impelmedia LIMITED\certificate issued on 08/01/14
|
|
08 Jan 2014 | CONNOT | Change of name notice | |
15 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
|
|
06 Nov 2013 | AP01 | Appointment of Mr Neil Houston Richard Robinson as a director | |
01 Nov 2013 | AP01 | Appointment of Mr Ben Alexander Keith as a director | |
01 Nov 2013 | AP01 | Appointment of Mr James William White as a director | |
01 Nov 2013 | TM01 | Termination of appointment of Rachel Wilbraham as a director | |
01 Nov 2013 | TM02 | Termination of appointment of Sean Maloney as a secretary | |
06 Jun 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 November 2013 |