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CLOSERSTILL MEDIA 2 LIMITED

Company number 08007583

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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)
07 Sep 2012 AP03 Appointment of Mr Jonathan Ian Wood as a secretary
06 Sep 2012 TM01 Termination of appointment of Kevin Keck as a director
06 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
10 Jul 2012 TM01 Termination of appointment of Timothy Ashlin as a director
28 Jun 2012 AP01 Appointment of Mr Jonathan Ian Wood as a director
28 Jun 2012 AP01 Appointment of Mr Michael Westcott as a director
28 Jun 2012 AP01 Appointment of Phil Nelson as a director
28 Jun 2012 AP01 Appointment of Mr Phil Soar as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018
28 Jun 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 June 2012
26 Jun 2012 AP01 Appointment of Mr Andrew Center as a director
25 Jun 2012 SH02 Sub-division of shares on 25 May 2012
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 11/09/2013
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 10000 ord of 0.01P each 25/05/2012
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2012 CERTNM Company name changed aghoco 1095 LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-05-25
20 Jun 2012 CONNOT Change of name notice
18 May 2012 AP01 Appointment of Timothy James West Ashlin as a director
18 May 2012 AP01 Appointment of Kevin Keck as a director
18 May 2012 TM02 Termination of appointment of A G Secretarial Limited as a secretary
18 May 2012 TM01 Termination of appointment of A G Secretarial Limited as a director
18 May 2012 TM01 Termination of appointment of Inhoco Formations Limited as a director
18 May 2012 TM01 Termination of appointment of Roger Hart as a director
27 Mar 2012 NEWINC Incorporation