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CORESTAR MEDIA PLC

Company number 10759435

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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)
13 Jun 2018 AUDS Auditor's statement
13 Jun 2018 MAR Re-registration of Memorandum and Articles
13 Jun 2018 BS Balance Sheet
13 Jun 2018 AUDR Auditor's report
13 Jun 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jun 2018 RR01 Re-registration from a private company to a public company
08 Jun 2018 SH20 Statement by Directors
08 Jun 2018 SH19 Statement of capital on 8 June 2018
  • GBP 90,676.60
08 Jun 2018 CAP-SS Solvency Statement dated 06/06/18
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 06/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 680,099.5
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
09 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 AP01 Appointment of Mr Richard Robert Montgomery as a director on 9 April 2018
29 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 413,849.5
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 100
24 May 2017 RP04CS01 Second filing of Confirmation Statement dated 11/05/2017
18 May 2017 CH01 Director's details changed for Paul Williams on 8 May 2017
17 May 2017 CH01 Director's details changed for Kenneth Marshall on 8 May 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/05/2017