ORTANA MEDIA GROUP LIMITED

Company number 08490124

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
14 May 2018	MR04	Satisfaction of charge 084901240001 in full	(1 page)
07 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
18 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 111.11	(3 pages)
29 Nov 2017	MR01	Registration of charge 084901240001, created on 29 November 2017	(34 pages)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of James Gibson as a person with significant control on 16 April 2017	(2 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
19 Aug 2016	SH02	Sub-division of shares on 15 June 2016	(4 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(4 pages)
31 Jul 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(4 pages)
21 May 2015	TM01	Termination of appointment of Loft London Media Llp as a director on 22 April 2015	(2 pages)
21 May 2015	AP02	Appointment of Simpatico Holdings Inc as a director on 22 April 2015	(3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-name change 22/04/2015	(17 pages)
09 May 2015	CERTNM	Company name changed loft london solutions LIMITED\certificate issued on 09/05/15 RES15 ‐ Change company name resolution on 2015-04-22	(4 pages)
09 May 2015	CONNOT	Change of name notice	(2 pages)
22 Apr 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB England to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 22 April 2015	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
13 Jan 2015	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 13 Station Road Finchley London N3 2SB on 13 January 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)
13 May 2014	AA01	Current accounting period extended from 30 April 2014 to 31 August 2014	(1 page)

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