EVERYMAN MEDIA GROUP PLC

Company number 08684079

Date	Type	Description	View / Download
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 9,116,296.9	(3 pages)
27 Jul 2021	AP01	Appointment of Margaret Jane Todd as a director on 14 July 2021	(2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 9,115,546.9	(3 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/06/2021	(2 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(90 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 9,112,546.9	(3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 9,111,046.9	(3 pages)
24 Mar 2021	MR01	Registration of charge 086840790003, created on 22 March 2021	(44 pages)
05 Mar 2021	MR04	Satisfaction of charge 086840790001 in full	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Philip Ronald Jacobson on 1 February 2021	(2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Charles Samuel Dorfman on 1 February 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director on 18 January 2021	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Crispin Lilly as a director on 30 September 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 2 January 2020	(59 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To receive accounts, directors and auditors reports / directors re-elected / auditors re-appointed / directors authorised to determine auditors remuneration 03/06/2020	(2 pages)
20 May 2020	MA	Memorandum and Articles of Association	(48 pages)
20 May 2020	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 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 9,109,546.9	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Streisan Grant Bevan as a director on 17 March 2020	(1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 7,359,546.9	(3 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 7,351,796.9	(3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 7,334,296.9	(3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 7,284,299.2	(3 pages)