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SILVERHUB MEDIA LIMITED

Company number 09912428

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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)
24 Oct 2016	MR01	Registration of charge 099124280001, created on 24 October 2016	View PDF Registration of charge 099124280001, created on 24 October 2016 - link opens in a new window - 49 pages (49 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 126.492	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 126.492 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 123.62	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 123.62 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 118.86	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 118.86 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 117.426	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 117.426 - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 87.629	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 87.629 - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	TM01	Termination of appointment of Ulrich Michel as a director on 15 July 2016	View PDF Termination of appointment of Ulrich Michel as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	TM01	Termination of appointment of Adrian Paul Murrell as a director on 15 July 2016	View PDF Termination of appointment of Adrian Paul Murrell as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 87.269 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 87.269 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2016 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 27 May 2016	View PDF Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 27 May 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Matthew Charles Turner as a director on 2 March 2016	View PDF Appointment of Mr Matthew Charles Turner as a director on 2 March 2016 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AP01	Appointment of Mr Adrian Paul Murrell as a director on 2 March 2016	View PDF Appointment of Mr Adrian Paul Murrell as a director on 2 March 2016 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	AP01	Appointment of Nick Evans-Lombe as a director on 2 March 2016	View PDF Appointment of Nick Evans-Lombe as a director on 2 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	CERTNM	Company name changed um action press LIMITED\certificate issued on 30/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed um action press LIMITED\certificate issued on 30/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div ord share of £1 into 1000 ordinary shares of £0.001 each 02/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div ord share of £1 into 1000 ordinary shares of £0.001 each 02/03/2016 - link opens in a new window - 36 pages (36 pages)
14 Mar 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 - 29 pages (29 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 85.03	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 85.03 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	SH02	Sub-division of shares on 2 March 2016	View PDF Sub-division of shares on 2 March 2016 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 38 pages (38 pages)

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