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PRIMAL MEDIA LIMITED

Company number 10118323

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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)
13 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 188(2) companies act/director's long term service contract 04/07/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 188(2) companies act/director's long term service contract 04/07/2016 - link opens in a new window - 25 pages (25 pages)
11 Jul 2016	AP01	Appointment of Kevin Loren Beggs as a director on 4 July 2016	View PDF Appointment of Kevin Loren Beggs as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AP01	Appointment of Mr Zygmunt Jan Kamasa as a director on 4 July 2016	View PDF Appointment of Mr Zygmunt Jan Kamasa as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 8 July 2016	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 5th Floor, 45 Mortimer Street London W1W 8HJ on 8 July 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-11 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-11 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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