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ELAPH MEDIA PLC

Company number 11447580

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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)
24 Dec 2018 BS Balance Sheet
24 Dec 2018 AUDR Auditor's report
24 Dec 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Dec 2018 MAR Re-registration of Memorandum and Articles
24 Dec 2018 AUDS Auditor's statement
24 Dec 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2018 RR01 Re-registration from a private company to a public company
10 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2018
  • GBP 72,100
30 Nov 2018 SH02 Consolidation of shares on 21 November 2018
30 Nov 2018 PSC01 Notification of Brian John Blasdale as a person with significant control on 21 November 2018
29 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation 20/11/2018
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2018 and again on 10/01/2019.
15 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/11/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2018 SH02 Sub-division of shares on 6 November 2018
02 Oct 2018 AP03 Appointment of Mrs Joanna Susan Hart as a secretary on 4 September 2018
24 Sep 2018 AP01 Appointment of Mr Darryl Charles Eales as a director on 4 September 2018
24 Sep 2018 AP01 Appointment of Mr Brian John Blasdale as a director on 4 September 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-04
16 Jul 2018 PSC04 Change of details for David Earnest Wright as a person with significant control on 4 July 2018
04 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-04
  • GBP 100