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FRACTA DIGITAL MEDIA LIMITED

Company number 08424846

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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)
13 May 2014	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)
13 May 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
07 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Simon Durrans	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Simon Durrans - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AP01	Appointment of Mr Simon Durrans as a director ANNOTATION A second filed AP01 was registered on 28/06/2013	View PDF Appointment of Mr Simon Durrans as a director ANNOTATION A second filed AP01 was registered on 28/06/2013 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England on 15 March 2013	View PDF Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England on 15 March 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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