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COMINO MEDIA LIMITED

Company number 08492481

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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)
26 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
19 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,512
17 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,512.00
11 May 2016 MR08 Registration of charge 084924810006, created on 27 April 2016 without deed
26 Apr 2016 MR04 Satisfaction of charge 084924810004 in full
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,430
28 Mar 2016 MR04 Satisfaction of charge 084924810003 in full
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,335
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
20 Dec 2015 MR01 Registration of charge 084924810005, created on 3 December 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 08/07/2015
24 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/07/2015
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,138
  • ANNOTATION A second filed SH01 was registered on 24/09/2015
01 Sep 2015 MR08 Registration of charge 084924810004, created on 25 August 2015 without deed
05 Aug 2015 MR08 Registration of charge 084924810003, created on 30 July 2015 without deed
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 1,138
  • ANNOTATION A second filed SH01 was registered on 14/10/2015
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
17 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
17 Sep 2014 TM01 Termination of appointment of Richard David Hodsden as a director on 16 September 2014
16 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 April 2014