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ALBYN MEDIA LIMITED

Company number 09238887

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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)
19 Dec 2016	CH03	Secretary's details changed for Miss Kok-Yee Jade Yau on 19 December 2016	View PDF Secretary's details changed for Miss Kok-Yee Jade Yau on 19 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 474,525.90	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 474,525.90 - link opens in a new window - 11 pages (11 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	View PDF Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 497,223.40	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 497,223.40 - link opens in a new window - 9 pages (9 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.1 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.1 ANNOTATION Clarification a second filed SH01 was registered on 03/11/2016 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.10	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 289,599.10 - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 163,289.2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 163,289.2 - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 March 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 163,289.20	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 163,289.20 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
09 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/11/15.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/11/15. - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 79,896.50 ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 79,896.50 ANNOTATION Clarification a second filing SH01 was registered on 09/01/16. - link opens in a new window - 7 pages (7 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
12 Oct 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	SH02	Sub-division of shares on 22 September 2015	View PDF Sub-division of shares on 22 September 2015 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 50,747.70	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 50,747.70 - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	CH01	Director's details changed for Miss Laura Kathryn Macara on 28 August 2015	View PDF Director's details changed for Miss Laura Kathryn Macara on 28 August 2015 - link opens in a new window - 2 pages (2 pages)

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