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THE NERVE MEDIA GROUP LTD

Company number 12000813

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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)
28 Nov 2024 SH02 Sub-division of shares on 25 October 2024
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27 Nov 2024 SH08 Change of share class name or designation
26 Nov 2024 SH19 Statement of capital on 26 November 2024
  • GBP 179,563.614
26 Nov 2024 CAP-SS Solvency Statement dated 11/10/24
20 Nov 2024 SH20 Statement by Directors
20 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub division 15/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
17 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
27 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
24 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2023 AP01 Appointment of Mr Timothy James Lucas Robinson as a director on 1 July 2023
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 179,586.69
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 May 2023
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 May 2022
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
17 May 2023 PSC08 Notification of a person with significant control statement
17 May 2023 PSC07 Cessation of Scott James Pearce as a person with significant control on 28 April 2023
17 May 2023 PSC07 Cessation of Juliette Helene Pattinson Bingham as a person with significant control on 28 April 2023
17 May 2023 PSC04 Change of details for Mr Scott James Pearce as a person with significant control on 6 May 2023
17 May 2023 CH01 Director's details changed for Mr Scott James Pearce on 6 May 2023
16 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 179,575.46
16 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 167,716.46
17 Oct 2022 AA Total exemption full accounts made up to 30 June 2022