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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)
11 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 1,915,217 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.	View PDF Statement of capital following an allotment of shares on 16 January 2014 GBP 1,915,217 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017. - link opens in a new window - 9 pages (9 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 12,921.514 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017.	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 12,921.514 ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017. - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	SH02	Sub-division of shares on 16 July 2013	View PDF Sub-division of shares on 16 July 2013 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	SH02	Sub-division of shares on 16 July 2013	View PDF Sub-division of shares on 16 July 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 11,110	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 11,110 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divsion 16/07/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divsion 16/07/2013 - link opens in a new window - 49 pages (49 pages)
30 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 10,370	View PDF Statement of capital following an allotment of shares on 25 March 2013 GBP 10,370 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
24 May 2012	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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