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POCKET SIZE MEDIA LIMITED

Company number 07057541

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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)
08 Sep 2017 RP04AR01 Second filing of the annual return made up to 27 October 2015
14 Jun 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 CH01 Director's details changed for Mr David Bartlett on 5 February 2017
14 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/09/2017.
10 Nov 2016 CH01 Director's details changed for Mr David Bartlett on 27 October 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 170.00
18 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017.
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
27 Mar 2014 OC S1096 court order to rectify
24 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 ANNOTATION Rectified The resolution was removed from the public register on 27/03/2014 pursuant to order of court
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1.00
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Paul Warwick Neale as a director
26 Oct 2011 AD01 Registered office address changed from , 14 Hanover Street, Hanover Square, London, W1S 1YH, England on 26 October 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders