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QUBITS MEDIA LTD

Company number 09535311

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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 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AD01	Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom to 71 - 75 Shelton Street Convent Garden London WC2H 9JQ on 7 November 2016	View PDF Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom to 71 - 75 Shelton Street Convent Garden London WC2H 9JQ on 7 November 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AP01	Appointment of Mr Bradley Lee Askew as a director on 13 June 2016	View PDF Appointment of Mr Bradley Lee Askew as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 15/04/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 15/04/2015 - link opens in a new window - 24 pages (24 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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