CONVERTR MEDIA LIMITED

Company number 07605651

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(7 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 22/03/2018	(2 pages)
28 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(18 pages)
06 Sep 2017	MR01	Registration of charge 076056510002, created on 24 August 2017	(25 pages)
04 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(13 pages)
20 Apr 2017	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 076056510001 in full	(4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
13 Dec 2016	AP01	Appointment of Robert Dougall Bennet Irvine as a director on 22 November 2016	(2 pages)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Nov 2016	TM01	Termination of appointment of Leo William Harrison as a director on 18 October 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Robert James Whitby-Smith as a director on 18 October 2016	(2 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 194.46	(7 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
13 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 141.9	(10 pages)
05 May 2016	AD04	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
05 May 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 April 2016	(2 pages)
27 Apr 2016	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 April 2016	(1 page)
14 Apr 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
14 Sep 2015	TM01	Termination of appointment of Russell James Darvill as a director on 4 September 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 141.9	(9 pages)
22 Jun 2015	AP01	Appointment of Mr Russell James Darvill as a director on 1 July 2014	(3 pages)
06 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 141.90	(4 pages)

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