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WALPOLE MEDIA GROUP LIMITED

Company number 08884312

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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)
10 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2015	CERTNM	Company name changed walpole (holdings) LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed walpole (holdings) LIMITED\certificate issued on 13/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,051,300	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,051,300 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AP01	Appointment of Catherine Noble as a director	View PDF Appointment of Catherine Noble as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 101.051200	View PDF Statement of capital following an allotment of shares on 10 April 2014 GBP 101.051200 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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