EVERYMAN MEDIA GROUP PLC

Company number 08684079

Date	Type	Description	View / Download
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 7,234,301.5	(3 pages)
01 Oct 2019	AP01	Appointment of Mrs Elizabeth Janet Lake as a director on 16 September 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
24 Jun 2019	AP04	Appointment of One Advisory Limited as a secretary on 14 June 2019	(2 pages)
24 Jun 2019	TM02	Termination of appointment of Jonathan Steven Peters as a secretary on 14 June 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Jonathan Steven Peters as a director on 14 June 2019	(1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 3 June 2019 GBP 7,233,551.5	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 09/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 3 January 2019	(53 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 7,225,551.5	(3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 7,180,985.1	(3 pages)
18 Jan 2019	AP01	Appointment of Mrs Streisan Grant Bevan as a director on 18 January 2019	(2 pages)
18 Jan 2019	MR01	Registration of charge 086840790002, created on 17 January 2019	(49 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 7,098,930.3	(3 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 7,020,964.3	(3 pages)
10 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 7,017,964.3	(3 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 28 December 2017	(49 pages)
15 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2018	SH01	Statement of capital following an allotment of shares on 8 May 2018 GBP 7,015,964.3	(3 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 7,013,206.9	(3 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 7,010,706.9	(3 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 7,003,464.3	(3 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 7,002,710.3	(3 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)