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PICNIC MEDIA LIMITED

Company number 10505722

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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)
21 Aug 2019	PSC04	Change of details for Mr Matthew David John Goldhill as a person with significant control on 1 May 2019	View PDF Change of details for Mr Matthew David John Goldhill as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC07	Cessation of Robert James Murtagh as a person with significant control on 1 May 2019	View PDF Cessation of Robert James Murtagh as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	SH06	Cancellation of shares. Statement of capital on 1 June 2019 GBP 0.614487	View PDF Cancellation of shares. Statement of capital on 1 June 2019 GBP 0.614487 - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 716 of the companies act 2006 15/04/2019 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Section 716 of the companies act 2006 15/04/2019 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	MR01	Registration of charge 105057220001, created on 4 January 2019	View PDF Registration of charge 105057220001, created on 4 January 2019 - link opens in a new window - 28 pages (28 pages)
11 Dec 2018	AD01	Registered office address changed from 12 Ulster Terrace London NW1 4PJ United Kingdom to Unit 4.10 60 Gray's Inn Road London WC1X 8AQ on 11 December 2018	View PDF Registered office address changed from 12 Ulster Terrace London NW1 4PJ United Kingdom to Unit 4.10 60 Gray's Inn Road London WC1X 8AQ on 11 December 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 0.644487	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 0.644487 - link opens in a new window - 8 pages (8 pages)
30 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division/company business 20/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/company business 20/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The shareholder resolve to irrevocabley and unconditionally waive and all rights of premption in respect of (1) the proposed grant of 117,646 options to subscribe for share and (2) the proposed issue and allotment of shares pursuant to the vesting of such options to miroma holdings LTD. 02/08/2017	View PDF Resolutions RES13 ‐ The shareholder resolve to irrevocabley and unconditionally waive and all rights of premption in respect of (1) the proposed grant of 117,646 options to subscribe for share and (2) the proposed issue and allotment of shares pursuant to the vesting of such options to miroma holdings LTD. 02/08/2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 0.633326	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 0.633326 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH02	Sub-division of shares on 27 February 2017	View PDF Sub-division of shares on 27 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 0.526666	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 0.526666 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP .5 - link opens in a new window - 13 pages (13 pages)

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