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V9 MEDIA LIMITED

Company number 09578490

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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)
05 Jul 2016	CH01	Director's details changed for Dr Rebekah Nicholson on 5 July 2016	View PDF Director's details changed for Dr Rebekah Nicholson on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Dr Rebekah Nicholson as a director on 18 August 2015	View PDF Appointment of Dr Rebekah Nicholson as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	TM01	Termination of appointment of Cs Directors Limited as a director on 18 August 2015	View PDF Termination of appointment of Cs Directors Limited as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 18 August 2015	View PDF Termination of appointment of Cs Secretaries Limited as a secretary on 18 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM01	Termination of appointment of Sam Grant Mabon as a director on 18 August 2015	View PDF Termination of appointment of Sam Grant Mabon as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	CERTNM	Company name changed jcco 383 LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed jcco 383 LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	AP01	Appointment of Mr Jamie Richard Vardy as a director on 18 August 2015	View PDF Appointment of Mr Jamie Richard Vardy as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Key Sports Management Unit 220 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 18 August 2015	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Key Sports Management Unit 220 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 18 August 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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