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ENTERTAINMENT MAGPIE HOLDINGS LIMITED

Company number 07578858

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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)
20 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change of name 14/04/2011
  • RES10 ‐ Resolution of allotment of securities
23 May 2011 CERTNM Company name changed newco (uk) 2011 LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-04-14
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of share cap of entertainment magpie LIMITED 14/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2011 AP01 Appointment of Allan Leighton as a director
13 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-14
13 May 2011 CONNOT Change of name notice
12 May 2011 AP01 Appointment of Eren Ozagir as a director
12 May 2011 AP01 Appointment of Mr Jonathan David Eeles as a director
12 May 2011 AP03 Appointment of Jonathan David Eeles as a secretary
10 May 2011 AP01 Appointment of Steven Oliver as a director
10 May 2011 AP01 Appointment of Jonathan Bell as a director
10 May 2011 AP01 Appointment of Mr Walter Gleeson as a director
05 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 14/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 conflict of interest 12/04/2011
28 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 666,667
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 241,667.00
28 Apr 2011 AP01 Appointment of Nicholas Wilson as a director
27 Apr 2011 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 27 April 2011
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2011 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012
25 Mar 2011 NEWINC Incorporation