CAPERCAILLIE MEDIA LIMITED

Company number 10634061

Date	Type	Description	View / Download
07 Dec 2022	SH20	Statement by Directors	(1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 30/11/22	(1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Aug 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
20 Oct 2021	TM01	Termination of appointment of Martyn Richardson Auty as a director on 1 October 2021	(1 page)
03 Sep 2021	AD01	Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
04 Aug 2020	PSC05	Change of details for Wcs Nominees as a person with significant control on 17 November 2017	(2 pages)
23 Jul 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 17 November 2017	(2 pages)
23 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 23 July 2020	(2 pages)
22 Jan 2020	CH01	Director's details changed for Ms Laura Kathryn Macara on 22 January 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
14 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 498,027.90	(4 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 478,657.50	(4 pages)
27 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Nov 2017	SH02	Sub-division of shares on 17 November 2017	(4 pages)
27 Nov 2017	SH08	Change of share class name or designation	(2 pages)

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