EVERYMAN MEDIA GROUP PLC

Company number 08684079

Date	Type	Description	View / Download
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 6,992,710.3	(3 pages)
15 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
30 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 5,992,710.3	(3 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 5,990,710.3	(3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 5,988,710.3	(3 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 29 December 2016	(52 pages)
21 Feb 2017	CH01	Director's details changed for Mr Philip Ronald Jacobson on 20 February 2017	(2 pages)
01 Nov 2016	AP03	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016	(1 page)
08 Oct 2016	AUD	Auditor's resignation	(3 pages)
21 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(4 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2016	MR01	Registration of charge 086840790001, created on 12 May 2016	(27 pages)
17 Sep 2015	AR01	Annual return made up to 10 September 2015 no member list Statement of capital on 2015-09-17 GBP 5,982,043.6	(10 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(60 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 5,982,043.6	(4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Apr 2015	AP01	Appointment of Jonathan Steven Peters as a director on 30 March 2015	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014	(1 page)
31 Dec 2014	AP03	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014	(1 page)