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ADTECH MEDIA LIMITED

Company number 11139927

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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)
16 Apr 2019	SH02	Sub-division of shares on 29 June 2018	View PDF Sub-division of shares on 29 June 2018 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	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)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 29 June 2018 GBP 1,000.00 - link opens in a new window - 14 pages (14 pages)
13 Mar 2019	CS01	Confirmation statement made on 8 January 2019 with updates	View PDF Confirmation statement made on 8 January 2019 with updates - link opens in a new window - 9 pages (9 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Director who interested in a transaction or arrangement the the company to be counted as participating in the decision making for quorum and voting purposes 29/06/2018	View PDF Resolutions RES13 ‐ Director who interested in a transaction or arrangement the the company to be counted as participating in the decision making for quorum and voting purposes 29/06/2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC02	Notification of Dotcom Ventures Limited as a person with significant control on 2 July 2018	View PDF Notification of Dotcom Ventures Limited as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of Adfinity Media Group Ltd as a person with significant control on 2 July 2018	View PDF Cessation of Adfinity Media Group Ltd as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AD01	Registered office address changed from 11 Castle Quay Business Park Castle Boulevard Nottingham NG7 1FW United Kingdom to 15 Wheeler Gate Nottingham NG1 2NA on 4 July 2018	View PDF Registered office address changed from 11 Castle Quay Business Park Castle Boulevard Nottingham NG7 1FW United Kingdom to 15 Wheeler Gate Nottingham NG1 2NA on 4 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of Robert Stephen Wass as a director on 29 June 2018	View PDF Termination of appointment of Robert Stephen Wass as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of David Richard Bernard Sharpe as a director on 29 June 2018	View PDF Termination of appointment of David Richard Bernard Sharpe as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP01	Appointment of Mr Robert John Goliah as a director on 10 May 2018	View PDF Appointment of Mr Robert John Goliah as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Robert Stephen Wass on 13 April 2018	View PDF Director's details changed for Mr Robert Stephen Wass on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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