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OSPRINGE MEDIA LIMITED

Company number 08990023

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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)
21 Apr 2015	SH02	Sub-division of shares on 1 April 2015	View PDF Sub-division of shares on 1 April 2015 - link opens in a new window - 10 pages (10 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 499,388.20	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 499,388.20 - link opens in a new window - 10 pages (10 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 01/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 01/04/2015 - link opens in a new window - 41 pages (41 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AP01	Appointment of Mr Jim Howell as a director on 1 April 2015	View PDF Appointment of Mr Jim Howell as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 20 February 2015	View PDF Appointment of Miss Laura Kathryn Macara as a secretary on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1	View PDF Incorporation Statement of capital on 2014-04-10 GBP 1 - link opens in a new window - 27 pages (27 pages)

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