ORTANA MEDIA GROUP LIMITED

Company number 08490124

Date	Type	Description	View / Download
11 Apr 2022	TM01	Termination of appointment of Christopher Mark Robert Phillips as a director on 31 March 2022	(1 page)
05 Jan 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	(44 pages)
25 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 August 2020	(13 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 141.34	(3 pages)
20 Oct 2021	AP01	Appointment of Mr Allan Dembry as a director on 15 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Fraser Iain Jardine as a director on 15 October 2021	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 084901240002 in full	(1 page)
28 Sep 2021	PSC04	Change of details for Mr James Michael Gibson as a person with significant control on 1 February 2019	(2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	(13 pages)
14 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(5 pages)
28 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(11 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(4 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Feb 2019	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to The Old Torpedo Factory St. Leonards Road London NW10 6st on 8 February 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Simpatico Holdings Inc as a director on 1 February 2019	(1 page)
05 Feb 2019	AP01	Appointment of Mr Freddie William Jenner as a director on 1 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Nicholas Clark as a director on 1 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Christopher Mark Robert Phillips as a director on 1 February 2019	(2 pages)
07 Nov 2018	MR01	Registration of charge 084901240002, created on 2 November 2018	(45 pages)
10 Sep 2018	AP01	Appointment of Mr Fraser Iain Jardine as a director on 1 September 2018	(2 pages)

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