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COLLEGIATE MEDIA LTD

Company number 08749447

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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)
29 Nov 2016 SH08 Change of share class name or designation
23 Nov 2016 TM01 Termination of appointment of Neil Robert Harding as a director on 23 November 2016
10 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mrs Emma Claire Baxter on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mr Roger Marshall on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mr John Keane on 30 September 2016
30 Sep 2016 CH01 Director's details changed for Mr Neil Robert Harding on 30 September 2016
13 Sep 2016 AD01 Registered office address changed from 54 Foregate Street Worcester Worcestershire WR1 1DX to 2 Snow Hill Birmingham West Midlands B4 2GA on 13 September 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 84
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 84
01 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2015 SH03 Purchase of own shares.
05 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Mar 2015 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 54 Foregate Street Worcester Worcestershire WR1 1DX on 31 March 2015
25 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 100