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INCIPIENT MEDIA LIMITED

Company number 11441569

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 May 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 13 pages (13 pages)
07 Apr 2022	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st. Petersgate Stockport SK1 1EB on 7 April 2022	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH England to 7 st. Petersgate Stockport SK1 1EB on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 1 page (1 page)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 28 June 2019	View PDF Second filing of Confirmation Statement dated 28 June 2019 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 1 July 2020	View PDF Second filing of Confirmation Statement dated 1 July 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 150,012	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 150,012 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	CS01	01/07/20 Statement of Capital gbp 150012 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21	View PDF 01/07/20 Statement of Capital gbp 150012 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 - link opens in a new window - 7 pages (7 pages)
25 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21	View PDF Confirmation statement made on 28 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 12 - link opens in a new window - 13 pages (13 pages)

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INCIPIENT MEDIA LIMITED

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