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SCREENREACH INTERACTIVE LIMITED

Company number 07007633

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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)
25 Apr 2014 CH01 Director's details changed for Mr Colin William on 16 April 2014
25 Apr 2014 AP01 Appointment of Mr Colin William as a director on 16 April 2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 278.943
25 Apr 2014 MR01 Registration of charge 070076330001
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 278.942
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
31 Jul 2013 TM01 Termination of appointment of Samuel James Morton as a director on 31 July 2013
18 Jul 2013 CH01 Director's details changed for Mr Paul Rawlings on 18 July 2013
24 Apr 2013 TM01 Termination of appointment of Bernard Robert Fisher as a director on 24 April 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 246.128
19 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2013 TM01 Termination of appointment of Anthony Kypreos as a director on 15 March 2013
15 Mar 2013 TM01 Termination of appointment of Thomas Michael Gillan Gutteridge as a director on 15 March 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 195.340
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 11,807.294
18 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 174.516
02 Aug 2012 AP01 Appointment of Tahir Iqbal Ali as a director on 28 June 2012
01 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2012 TM01 Termination of appointment of Robert Dryden Morton as a director on 31 May 2012
13 Jun 2012 TM01 Termination of appointment of Robert Dryden Morton as a director on 31 May 2012
06 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011