CLOSERSTILL MEDIA 3 LIMITED

Company number 08006877

Date	Type	Description	View / Download
24 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014	(7 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 53,600 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2014	(5 pages)
07 Sep 2012	AP03	Appointment of Mr Jonathan Ian Wood as a secretary	(2 pages)
06 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Sep 2012	TM01	Termination of appointment of Kevin Keck as a director	(1 page)
06 Sep 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
10 Jul 2012	TM01	Termination of appointment of Timothy Ashlin as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Jonathan Ian Wood as a director	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Michael Westcott as a director	(3 pages)
28 Jun 2012	AP01	Appointment of Phil Nelson as a director	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Phil Soar as a director ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018	(4 pages)
28 Jun 2012	AP01	Appointment of Mr Andrew Center as a director	(3 pages)
28 Jun 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 June 2012	(2 pages)
25 Jun 2012	SH02	Sub-division of shares on 25 May 2012	(5 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 3.9777 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2014	(5 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Jun 2012	CERTNM	Company name changed aghoco 1090 LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-05-25	(4 pages)
20 Jun 2012	CONNOT	Change of name notice	(2 pages)
20 Apr 2012	AP01	Appointment of Kevin Keck as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Timothy James West Ashlin as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
26 Mar 2012	NEWINC	Incorporation	(24 pages)