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ZURBANO MEDIA LIMITED

Company number 09949011

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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)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 08/11/2016	View PDF Confirmation statement made on 31 August 2016 with updates ANNOTATION Clarification a second filed CS01 (information about psc) was registered on 08/11/2016 - link opens in a new window - 9 pages (9 pages)
07 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/05/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/05/2016 - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/04/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/04/2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 149,662 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016.	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 149,662 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016. - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 139,694 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 139,694 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Apr 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)
21 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 September 2016	View PDF Current accounting period shortened from 31 January 2017 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	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	View PDF 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 - link opens in a new window - 41 pages (41 pages)
05 Apr 2016	AP01	Appointment of Mr Martyn Richardson Auty as a director on 4 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2017.	View PDF Appointment of Mr Martyn Richardson Auty as a director on 4 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2017. - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
13 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 8 pages (8 pages)

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