1854 MEDIA LIMITED

Company number 08361351

Date	Type	Description	View / Download
16 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 247.93024	(3 pages)
02 Jul 2020	AP01	Appointment of Mr John Louis Woyton as a director on 30 January 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mr Joseph Patrick Phelan as a director on 30 January 2020	(2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 244.66602	(4 pages)
07 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(19 pages)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 25 September 2019	(1 page)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 230.10	(4 pages)
24 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 15/01/2019	(5 pages)
05 Mar 2019	CS01	15/01/19 Statement of Capital gbp 226.94 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 24/04/2019	(15 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 226.94	(8 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 226.94	(8 pages)
03 Sep 2018	AP01	Appointment of Mr Simon Leslie Bishop as a director on 1 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Jahan Afarin Mobasher as a director on 1 August 2018	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Stephen Rodger Henly as a director on 21 January 2018	(1 page)
19 Oct 2017	MR01	Registration of charge 083613510001, created on 29 September 2017	(18 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-30	(2 pages)
15 Jun 2017	CONNOT	Change of name notice	(2 pages)
26 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 15 January 2017 with updates ANNOTATION Clarification Unnecessary material in the Confirmation Statement was administratively removed from the public register on 13/04/2017	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next