THE MOMENT CONTENT GROUP LIMITED

Company number 09209488

Date	Type	Description	View / Download
26 Sep 2016	TM01	Termination of appointment of Nigel Gregory Long as a director on 1 April 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Emmet Patrick Byrne as a director on 29 April 2016	(1 page)
08 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
12 Nov 2015	CERTNM	Company name changed one two four media holdings LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-10-30	(2 pages)
12 Nov 2015	CONNOT	Change of name notice	(2 pages)
22 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 4,209.4	(8 pages)
21 Aug 2015	AP01	Appointment of Mr Emmet Patrick Byrne as a director on 27 July 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from 3 Bush Park Plymouth PL6 7RG England to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG United Kingdom to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015	(1 page)
17 Feb 2015	MR01	Registration of charge 092094880002, created on 13 February 2015	(15 pages)
20 Jan 2015	AP01	Appointment of Mr David William Andrews as a director on 1 December 2014	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,130.40	(11 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2014	AP03	Appointment of Mr Tim Jackman as a secretary on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Tim Jackman as a director on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Charles Robert Wace as a director on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Anthony Joseph Coe Hughes as a director on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Nigel Gregory Long as a director on 1 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Alastair Charles Gornall as a director on 1 December 2014	(2 pages)
04 Dec 2014	MR01	Registration of charge 092094880001, created on 1 December 2014	(66 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1	(41 pages)

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