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POWERLINKS MEDIA LIMITED

Company number 08012063

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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)
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2014
  • GBP 13,190.051
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2013
  • GBP 12,921.531
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 13,143.754
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2014
  • GBP 13,014.124
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2014
  • GBP 13,060.421
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2014
  • GBP 13,560.43
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2014
  • GBP 14,167.263
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2014
  • GBP 13,467.83
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 September 2014
  • GBP 14,037.633
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 May 2016
  • GBP 16,306.721
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 16,973.523
13 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
20 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 16,943.461
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 16,807.461
14 Mar 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
28 Nov 2016 AD01 Registered office address changed from The Edge Clowes Street Salford M3 5NA to 40 King Street Manchester M2 6BA on 28 November 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 16,574.903
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 16,400.485
11 Jun 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
  • ANNOTATION Clarification a second filed AR10 was registered on 06/07/2017.
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 16,306.721
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.
26 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 16,253.439
  • ANNOTATION Clarification a secon filed SH01 was registered on the 07/07/2017
26 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 16,174.000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017.