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TAILORED MEDIA VENTURES (UK) LTD

Company number 09820013

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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)
18 May 2016	SH02	Sub-division of shares on 22 March 2016	View PDF Sub-division of shares on 22 March 2016 - link opens in a new window - 5 pages (5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1.016666	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 1.016666 - link opens in a new window - 4 pages (4 pages)
16 May 2016	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)
13 May 2016	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 - 1 page (1 page)
13 May 2016	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 - 37 pages (37 pages)
10 May 2016	AP01	Appointment of Mr Daniel Robert Ramsey Griffiths as a director on 30 March 2016	View PDF Appointment of Mr Daniel Robert Ramsey Griffiths as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr James Dudley Horner Wilberforce-Andrews as a director on 30 March 2016	View PDF Appointment of Mr James Dudley Horner Wilberforce-Andrews as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP01	Appointment of Mr Matthew Hanrahan as a director on 30 March 2016	View PDF Appointment of Mr Matthew Hanrahan as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AD01	Registered office address changed from Abbey Farm Abbey Farm, Easton Lane Hacheston Suffolk IP13 0DZ United Kingdom to 50 Clark Street London E1 2HD on 29 February 2016	View PDF Registered office address changed from Abbey Farm Abbey Farm, Easton Lane Hacheston Suffolk IP13 0DZ United Kingdom to 50 Clark Street London E1 2HD on 29 February 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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