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JLP MEDIA LIMITED

Company number 08332943

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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)
20 Aug 2014	SH06	Cancellation of shares. Statement of capital on 13 August 2014 GBP 10	View PDF Cancellation of shares. Statement of capital on 13 August 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
12 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 100	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2014	CH01	Director's details changed for Mr Benjamin David Pickering on 14 August 2013	View PDF Director's details changed for Mr Benjamin David Pickering on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2013 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	TM02	Termination of appointment of Incwise Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incwise Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AD01	Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 14 August 2013	View PDF Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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