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THE CONTENT WALL LIMITED

Company number 09265110

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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)
14 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2016	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)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jun 2016	MR01	Registration of charge 092651100001, created on 6 June 2016	View PDF Registration of charge 092651100001, created on 6 June 2016 - link opens in a new window - 9 pages (9 pages)
27 May 2016	CH01	Director's details changed for Mr Trevor Andrew Rolls on 1 May 2016	View PDF Director's details changed for Mr Trevor Andrew Rolls on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AP01	Appointment of Mr Trevor Andrew Rolls as a director on 1 May 2016	View PDF Appointment of Mr Trevor Andrew Rolls as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 11 pages (11 pages)
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 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)
18 Aug 2015	AP01	Appointment of Mr Jamie Hugh Blakemore as a director on 31 July 2015	View PDF Appointment of Mr Jamie Hugh Blakemore as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 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 - 31 pages (31 pages)
05 Jan 2015	TM01	Termination of appointment of Trevor Andrew Rolls as a director on 5 January 2015	View PDF Termination of appointment of Trevor Andrew Rolls as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AD01	Registered office address changed from Newtown Court Farm Newtown Newbury Berks RG20 9AP England to James Cowper Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 3 December 2014	View PDF Registered office address changed from Newtown Court Farm Newtown Newbury Berks RG20 9AP England to James Cowper Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX on 3 December 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-15 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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