PROPER MAG MEDIA LTD

Company number 08891564

Date	Type	Description	View / Download
18 Jun 2019	PSC05	Change of details for 445Hasarrived Limited as a person with significant control on 12 June 2019	(5 pages)
10 May 2019	TM01	Termination of appointment of Neil Summers as a director on 10 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Mark Smith as a director on 10 May 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
25 Feb 2019	AP01	Appointment of Mr Robert Frost as a director on 12 February 2019	(2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
29 Mar 2018	AP01	Appointment of Mr Timothy Maitland Gardiner as a director on 28 March 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
24 May 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr neil summers	(2 pages)
28 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(8 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 13 February 2016 GBP 15	(4 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2016	MR01	Registration of charge 088915640001, created on 14 April 2016	(20 pages)
14 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10	(4 pages)
14 Mar 2016	CH01	Director's details changed for Mr Neil Summers on 1 March 2015	(2 pages)
14 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
25 Jan 2016	AD01	Registered office address changed from 4 Vicarage Road Stockport Cheshire SK3 8HN to 82 Silk Street Ancoats Manchester M4 6BJ on 25 January 2016	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10	(4 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 10 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 24/05/2017 as it was factually inaccurate.	(9 pages)

Previous

• 1
• 2