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LIMITEDSPACE MEDIA GROUP LIMITED

Company number 08204541

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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)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 593,541.32	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 593,541.32 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AP01	Appointment of Mr Colin Andrew Giles as a director on 6 May 2015	View PDF Appointment of Mr Colin Andrew Giles as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 376,806.09	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 376,806.09 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 250,582.53	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 250,582.53 - link opens in a new window - 4 pages (4 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 202,448.53	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 202,448.53 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 32,864.77	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 32,864.77 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 31,864.77	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 31,864.77 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 29,642.55	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 29,642.55 - link opens in a new window - 8 pages (8 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 28,531.44	View PDF Statement of capital following an allotment of shares on 9 May 2014 GBP 28,531.44 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/08/2014 and has an allotment date of 01/06/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 13/08/2014 and has an allotment date of 01/06/2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 28,309.22	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 28,309.22 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 27,809.22	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 27,809.22 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 27,309.22	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 27,309.22 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 0.04 ANNOTATION Clarification a Second Filed SH01 is registered on 10/10/2014	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 0.04 ANNOTATION Clarification a Second Filed SH01 is registered on 10/10/2014 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	TM01	Termination of appointment of David Simon Da Costa as a director on 2 July 2014	View PDF Termination of appointment of David Simon Da Costa as a director on 2 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	MR01	Registration of charge 082045410001	View PDF Registration of charge 082045410001 - link opens in a new window - 38 pages (38 pages)
25 Apr 2014	MR01	Registration of charge 082045410002	View PDF Registration of charge 082045410002 - link opens in a new window - 38 pages (38 pages)
28 Feb 2014	AP01	Appointment of Mr Roger Samuel Moss as a director	View PDF Appointment of Mr Roger Samuel Moss as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 25,649.97	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 25,649.97 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	SH02	Sub-division of shares on 6 April 2013	View PDF Sub-division of shares on 6 April 2013 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shres 06/04/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shres 06/04/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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