SHED MEDIA SCOTLAND LIMITED

Company number 06750831

Date	Type	Description	View / Download
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 1	(3 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1,026,001	(3 pages)
19 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(5 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jun 2015	AD01	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jan 2014	CH01	Director's details changed for Mr Terry William Downing on 17 January 2014	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Eileen Gallagher as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(5 pages)
29 Nov 2013	AP01	Appointment of Mr Terry William Downing as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Mar 2012	AP01	Appointment of Miss Claire Elizabeth Hungate as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Jonathon Kemp as a director	(1 page)