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AUTOSPORT MEDIA UK LTD

Company number 10321187

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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)
01 Jan 2018	AP03	Appointment of Mr Timothy Keith Chadwick as a secretary on 1 December 2017	View PDF Appointment of Mr Timothy Keith Chadwick as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Jan 2018	TM02	Termination of appointment of Jason Alexander Stark as a secretary on 1 December 2017	View PDF Termination of appointment of Jason Alexander Stark as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AD01	Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to 1 Eton Street Richmond Surrey TW9 1EF on 12 April 2017	View PDF Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP United Kingdom to 1 Eton Street Richmond Surrey TW9 1EF on 12 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR01	Registration of charge 103211870001, created on 27 March 2017	View PDF Registration of charge 103211870001, created on 27 March 2017 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	AP03	Appointment of Mr Jason Alexander Stark as a secretary on 28 November 2016	View PDF Appointment of Mr Jason Alexander Stark as a secretary on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Brian John Freeman as a director on 8 November 2016	View PDF Termination of appointment of Brian John Freeman as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AP01	Appointment of Yura V Barabash as a director on 6 November 2016	View PDF Appointment of Yura V Barabash as a director on 6 November 2016 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-08 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-09 GBP 1	View PDF Incorporation Statement of capital on 2016-08-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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