PERCIVAL MEDIA LIMITED

Company number 07503948

Date	Type	Description	View / Download
02 Apr 2015	AP01	Appointment of Mr Charles Hugh Pitts-Tucker as a director on 1 April 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 106.25	(14 pages)
09 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares of £1 each be ub divided into 8 ordinary shares of £0.125 each 06/01/2015	(1 page)
20 Feb 2015	SH02	Sub-division of shares on 6 January 2015	(5 pages)
19 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/01/2015 and has an allotment date from 06/01/2015 to 06/01/2015	(6 pages)
18 Feb 2015	AP01	Appointment of Miss Sarah Ann Lesley Clegg as a director on 2 February 2015	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 850 ANNOTATION Clarification a Second filed SH01 is registered on 19/02/2015	(5 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2015	SH20	Statement by Directors	(1 page)
14 Jan 2015	SH19	Statement of capital on 14 January 2015 GBP 100	(4 pages)
14 Jan 2015	CAP-SS	Solvency Statement dated 06/01/15	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Nov 2014	CH01	Director's details changed for Mr Thomas Laurent Jolyon Drewry on 29 September 2014	(2 pages)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 120	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Jun 2013	CERTNM	Company name changed percival LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-05	(4 pages)
13 Jun 2013	CONNOT	Change of name notice	(2 pages)
21 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
21 Feb 2013	CH01	Director's details changed for Mr Thomas Laurent Jolyon Drewry on 24 January 2013	(2 pages)
21 Feb 2013	CH03	Secretary's details changed for Mr Thomas Laurent Jolyon Drewry on 24 January 2013	(1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Aug 2012	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 3 August 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)

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