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INCISIVE MEDIA GROUP LIMITED

Company number 10643120

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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)
19 Jun 2017	SH02	Consolidation of shares on 23 March 2017	View PDF Consolidation of shares on 23 March 2017 - link opens in a new window - 4 pages (4 pages)
24 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
15 May 2017	TM01	Termination of appointment of David Stuart Gilbertson as a director on 21 April 2017	View PDF Termination of appointment of David Stuart Gilbertson as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Paul Malcolm Bridges as a director on 21 April 2017	View PDF Termination of appointment of Paul Malcolm Bridges as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Ian James Cash as a director on 21 April 2017	View PDF Termination of appointment of Ian James Cash as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	TM01	Termination of appointment of Nicholas Toby Westcott as a director on 21 April 2017	View PDF Termination of appointment of Nicholas Toby Westcott as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,140.35 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2017.	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 74,657,140.35 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2017. - link opens in a new window - 6 pages (6 pages)
04 May 2017	AP01	Appointment of Mr Paul Malcolm Bridges as a director on 13 March 2017	View PDF Appointment of Mr Paul Malcolm Bridges as a director on 13 March 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AP01	Appointment of David Stuart Gilbertson as a director on 23 March 2017	View PDF Appointment of David Stuart Gilbertson as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AP01	Appointment of Mr Ian James Cash as a director on 23 March 2017	View PDF Appointment of Mr Ian James Cash as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AP01	Appointment of Nicholas Toby Westcott as a director on 23 March 2017	View PDF Appointment of Nicholas Toby Westcott as a director on 23 March 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH19	Statement of capital on 27 April 2017 GBP 8,039,999.80	View PDF Statement of capital on 27 April 2017 GBP 8,039,999.80 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CAP-SS	Solvency Statement dated 21/04/17	View PDF Solvency Statement dated 21/04/17 - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2017	SH02	Sub-division of shares on 23 March 2017	View PDF Sub-division of shares on 23 March 2017 - link opens in a new window - 4 pages (4 pages)
04 Apr 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)
03 Apr 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 - 2 pages (2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 62 pages (62 pages)
21 Mar 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 - 25 pages (25 pages)
28 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-28 GBP .01 - link opens in a new window - 11 pages (11 pages)

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