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ENTERTAINMENT MAGPIE GROUP LIMITED

Company number 09775280

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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)
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,114,281.00
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,114,272.00
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 1,111,272.00
04 Dec 2015 MR01 Registration of charge 097752800002, created on 30 November 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,110,166.00
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1,109,278.69
03 Nov 2015 SH08 Change of share class name or designation
03 Nov 2015 SH10 Particulars of variation of rights attached to shares
22 Oct 2015 SH10 Particulars of variation of rights attached to shares
19 Oct 2015 SH08 Change of share class name or designation
19 Oct 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
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2015 AP01 Appointment of Mr Ian Matthew Storey as a director on 30 September 2015
16 Oct 2015 TM01 Termination of appointment of Ian Matthew Storey as a director on 30 September 2015
15 Oct 2015 AP01 Appointment of Mr Andrew William Leach as a director on 30 September 2015
14 Oct 2015 MR01 Registration of charge 097752800001, created on 30 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2015 AP01 Appointment of Mr Ian Matthew Storey as a director on 30 September 2015
16 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 30 May 2016
16 Sep 2015 TM01 Termination of appointment of Oval Nominees Limited as a director on 14 September 2015
14 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-14
  • GBP .01