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BARLETTA MEDIA LIMITED

Company number 09299278

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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)
10 Jul 2017	AP01	Appointment of Mr Nigel Raymond Hartnell as a director on 10 July 2017	View PDF Appointment of Mr Nigel Raymond Hartnell as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Thomas Curran as a director on 31 March 2017	View PDF Termination of appointment of Andrew Thomas Curran as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,584	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 1,584 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 1,547	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 1,547 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,406.11	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,406.11 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,354	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 1,354 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 1,406	View PDF Statement of capital following an allotment of shares on 16 January 2015 GBP 1,406 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AP01	Appointment of Mr Andrew Thomas Curran as a director on 20 January 2015	View PDF Appointment of Mr Andrew Thomas Curran as a director on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	SH02	Sub-division of shares on 28 November 2014	View PDF Sub-division of shares on 28 November 2014 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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