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CHF MEDIA GROUP LIMITED

Company number 08153769

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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)
19 May 2017	TM01	Termination of appointment of Simon Mark Hall as a director on 5 May 2017	View PDF Termination of appointment of Simon Mark Hall as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 July 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 107.4105	View PDF Statement of capital following an allotment of shares on 10 January 2014 GBP 107.4105 - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	TM01	Termination of appointment of Anthony Simon Gordon as a director on 6 December 2016	View PDF Termination of appointment of Anthony Simon Gordon as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 134.2631	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 134.2631 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	MR01	Registration of charge 081537690001, created on 12 September 2016	View PDF Registration of charge 081537690001, created on 12 September 2016 - link opens in a new window - 31 pages (31 pages)
10 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AD01	Registered office address changed from The Towers Towers Business Park Wilmslow Road Manchester M20 2SL to Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL on 10 August 2016	View PDF Registered office address changed from The Towers Towers Business Park Wilmslow Road Manchester M20 2SL to Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL on 10 August 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	View PDF Amended total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
21 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2014	View PDF Amended total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 105.3056	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 105.3056 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/05/2016	View PDF Resolutions RES13 ‐ Company business 05/05/2016 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 July 2015 - link opens in a new window - 23 pages (23 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 July 2014 - link opens in a new window - 23 pages (23 pages)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 July 2013 - link opens in a new window - 22 pages (22 pages)
17 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/10/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 18/10/2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	SH02	Sub-division of shares on 27 September 2013 ANNOTATION Clarification a second filed SH02 was registered on 17/06/2016	View PDF Sub-division of shares on 27 September 2013 ANNOTATION Clarification a second filed SH02 was registered on 17/06/2016 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 06/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 06/12/2012 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 06/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 06/12/2012 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 03/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 03/12/2012 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016.	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016. - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	TM01	Termination of appointment of William Eric Peacock as a director on 9 March 2015	View PDF Termination of appointment of William Eric Peacock as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)

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