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SPLASH PAGE MEDIA LIMITED

Company number 08403745

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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)
31 Oct 2014 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014 AD02 Register inspection address has been changed to 22 Long Acre London WC2E 9LY
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014
06 Aug 2014 AP03 Appointment of Miss Laura Kathryn Macara as a secretary on 6 April 2014
06 Aug 2014 AP01 Appointment of Mr Fergus Kingsley Haycock as a director on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Robert Halmi as a director on 6 August 2014
18 Mar 2014 SH10 Particulars of variation of rights attached to shares
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 150,001.00
18 Mar 2014 AP01 Appointment of Mr Justin Richard Judd as a director
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 150,001
31 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
14 Feb 2013 NEWINC Incorporation