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GRACE MOUNT MEDIA LIMITED

Company number 10179884

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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)
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 - 8 pages (8 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)
16 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)
31 Aug 2017	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 - 40 pages (40 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.30	View PDF Statement of capital following an allotment of shares on 3 April 2017 GBP 497,157.30 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.8	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.8 - link opens in a new window - 6 pages (6 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.80	View PDF Statement of capital following an allotment of shares on 7 March 2017 GBP 298,991.80 - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	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 - link opens in a new window - 41 pages (41 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 215,203.10	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 215,203.10 - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 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 66,614.70	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 66,614.70 - link opens in a new window - 6 pages (6 pages)
01 Feb 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 - 7 pages (7 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 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	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	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)
21 Dec 2016	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 May 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 21 December 2016	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 21 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Daniel Alexander Shepherd as a director on 21 December 2016	View PDF Appointment of Mr Daniel Alexander Shepherd as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH	View PDF Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)

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