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ALEX MEDIA TECHNOLOGY LIMITED

Company number 08214784

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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)
18 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 27/12/2013
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 12,029.25
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 SH01 Statement of capital following an allotment of shares on 27 December 2013
  • GBP 11,175.59
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 12,029.25
12 May 2014 CH01 Director's details changed for Mr Harry Francis Drnec on 20 April 2014
21 Mar 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
29 Oct 2013 AP01 Appointment of Mr Andrew John Hudson as a director
23 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 11,473.7
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
21 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 July 2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 11,175.59
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 8,551.52
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 8,551.52
08 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2013 SH02 Sub-division of shares on 18 October 2012
08 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 CH01 Director's details changed for Mr Harry Francis Drnec on 10 October 2012
10 Oct 2012 TM01 Termination of appointment of Andrew Hudson as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 05/10/2012
05 Oct 2012 TM01 Termination of appointment of Andrew Hudson as a director
14 Sep 2012 NEWINC Incorporation