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DINGMEDIA LIMITED

Company number 08900901

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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)
26 Jun 2017	AP01	Appointment of Mr Hayden Punter as a director on 26 June 2017	View PDF Appointment of Mr Hayden Punter as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 USD 134.26	View PDF Statement of capital following an allotment of shares on 7 June 2017 USD 134.26 - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 USD 133.99	View PDF Statement of capital following an allotment of shares on 16 May 2017 USD 133.99 - link opens in a new window - 4 pages (4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2017	AD01	Registered office address changed from C/O Black Green Capital 8 Percy Street London W1T 1DJ England to 15 Percy Street London W1T 1DS on 10 February 2017	View PDF Registered office address changed from C/O Black Green Capital 8 Percy Street London W1T 1DJ England to 15 Percy Street London W1T 1DS on 10 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	SH02	Sub-division of shares on 17 January 2017	View PDF Sub-division of shares on 17 January 2017 - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	MR01	Registration of charge 089009010001, created on 21 November 2016	View PDF Registration of charge 089009010001, created on 21 November 2016 - link opens in a new window - 26 pages (26 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 USD 133.73	View PDF Statement of capital following an allotment of shares on 11 July 2016 USD 133.73 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Mr Christopher Gale as a director on 24 May 2016	View PDF Appointment of Mr Christopher Gale as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
21 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 131.08	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 131.08 - link opens in a new window - 20 pages (20 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 USD 120.75	View PDF Statement of capital following an allotment of shares on 16 September 2015 USD 120.75 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 USD 120.75	View PDF Statement of capital following an allotment of shares on 8 December 2015 USD 120.75 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2015	TM01	Termination of appointment of Pieter Visser as a director on 21 October 2015	View PDF Termination of appointment of Pieter Visser as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 September 2015 USD 120.75	View PDF Statement of capital following an allotment of shares on 16 September 2015 USD 120.75 - link opens in a new window - 4 pages (4 pages)

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