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ALLOPHONE MEDIA LIMITED

Company number 09435156

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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)
25 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)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 141,849	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 141,849 - link opens in a new window - 6 pages (6 pages)
25 Nov 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	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 - link opens in a new window - 40 pages (40 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 141,849	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 141,849 - link opens in a new window - 6 pages (6 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)
07 Sep 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 - 3 pages (3 pages)
07 Sep 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)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 59,658.00	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 59,658.00 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AA01	Previous accounting period shortened from 28 February 2016 to 31 March 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 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)
19 Aug 2015	AP01	Appointment of Mr Julian Francis Elvins as a director on 18 August 2015	View PDF Appointment of Mr Julian Francis Elvins as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	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)
23 Feb 2015	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)
11 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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