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RED MEDIA TECHNOLOGIES LIMITED

Company number 08867524

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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 Apr 2017 SH02 Sub-division of shares on 7 April 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 07/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
07 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share issue co business 27/04/2014
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 1