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ROXBOURNE MEDIA LIMITED

Company number 09967613

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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)
07 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 7 August 2020	View PDF Withdrawal of a person with significant control statement on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	CH01	Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017	View PDF Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	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 - 40 pages (40 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.40	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.40 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 215,203.20	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 215,203.20 - link opens in a new window - 9 pages (9 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,992.00	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 298,992.00 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,992.00	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 298,992.00 - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.80	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.80 - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jan 2017	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)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.8	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.8 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	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)
19 Jan 2017	SH02	Sub-division of shares on 21 December 2016	View PDF Sub-division of shares on 21 December 2016 - link opens in a new window - 6 pages (6 pages)

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