CATENA MEDIA UK LIMITED

Company number 07381409

Date	Type	Description	View / Download
25 May 2017	TM01	Termination of appointment of David Nathaniel Merry as a director on 19 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Robert Andersson as a director on 9 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/07/17.	(3 pages)
10 May 2017	AP01	Appointment of Mr Johannes Sebestian Pryce Bergh as a director on 9 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/07/17.	(3 pages)
09 May 2017	TM01	Termination of appointment of Patrik Bloch as a director on 9 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 31/07/17.	(2 pages)
22 Feb 2017	AD01	Registered office address changed from , Aldgate House 2 Leman Street, 4th Floor, London, E1 8FA, England to International House Holborn Viaduct London EC1A 2BN on 22 February 2017	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Oct 2016	MA	Memorandum and Articles of Association	(27 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Sep 2016	TM01	Termination of appointment of Samuel Miranda as a director on 7 September 2016	(1 page)
07 Sep 2016	AP01	Appointment of Mr Patrik Bloch as a director on 7 September 2016	(2 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
23 Aug 2016	AD01	Registered office address changed from , Aldgate Tower 2 Leman Street, London, E1 8FA, England to International House Holborn Viaduct London EC1A 2BN on 23 August 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from , Aldgate Tower 5th Floor, Room 5008, Aldgate Tower, 2 Leman Street, London, E1 8FA, England to International House Holborn Viaduct London EC1A 2BN on 23 August 2016	(1 page)
29 Mar 2016	AD01	Registered office address changed from , 153 Fenchurch Street, London, EC3M 6BB to International House Holborn Viaduct London EC1A 2BN on 29 March 2016	(1 page)
03 Mar 2016	CERTNM	Company name changed right casino media LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-18	(2 pages)
03 Mar 2016	CONNOT	Change of name notice	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(3 pages)
24 Feb 2015	AD01	Registered office address changed from , Floor 2, 1-5 High Street, Romford, Essex, RM1 1JU to International House Holborn Viaduct London EC1A 2BN on 24 February 2015	(1 page)
28 Sep 2014	AA	Micro company accounts made up to 31 December 2013	(2 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(3 pages)
22 Aug 2014	AP01	Appointment of Mr Samuel Miranda as a director on 22 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of Samuel William Ronald Merry as a director on 22 August 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	(3 pages)
21 Aug 2014	TM02	Termination of appointment of David Merry as a secretary on 21 August 2014	(1 page)

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