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ITZA MEDIA LIMITED

Company number 11005147

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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)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 407.5818	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 407.5818 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 December 2020 GBP 291.5000	View PDF Second filing of a statement of capital following an allotment of shares on 28 December 2020 GBP 291.5000 - link opens in a new window - 12 pages (12 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 February 2020 GBP 264.5000	View PDF Second filing of a statement of capital following an allotment of shares on 29 February 2020 GBP 264.5000 - link opens in a new window - 8 pages (8 pages)
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
11 Oct 2024	CH03	Secretary's details changed for Mr Kenneth David Shand on 11 October 2024	View PDF Secretary's details changed for Mr Kenneth David Shand on 11 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP03	Appointment of Mr Kenneth David Shand as a secretary on 1 September 2024	View PDF Appointment of Mr Kenneth David Shand as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM02	Termination of appointment of James Douglas Holder as a secretary on 1 September 2024	View PDF Termination of appointment of James Douglas Holder as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM02	Termination of appointment of Anthony Bouchier as a secretary on 3 October 2020	View PDF Termination of appointment of Anthony Bouchier as a secretary on 3 October 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2024	TM01	Termination of appointment of Susana De La Puente Wiese as a director on 24 June 2024	View PDF Termination of appointment of Susana De La Puente Wiese as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 256.375	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 256.375 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 321.9700	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2021 GBP 321.9700 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Mar 2024	TM01	Termination of appointment of Compton Graham Hellyer as a director on 1 March 2024	View PDF Termination of appointment of Compton Graham Hellyer as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Suite 4, Club Row Studios 5 Old Nichol Street London E2 7HR on 8 March 2024	View PDF Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Suite 4, Club Row Studios 5 Old Nichol Street London E2 7HR on 8 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Dec 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr John Robert Fraser Duncan as a director on 4 December 2023	View PDF Appointment of Mr John Robert Fraser Duncan as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 381.3068	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 381.3068 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	CH01	Director's details changed for Ms Susana De La Puente Wiese on 13 March 2023	View PDF Director's details changed for Ms Susana De La Puente Wiese on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 349.68	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 349.68 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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ITZA MEDIA LIMITED

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