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ISLAND BROADCAST MEDIA (SOFTWARE) LIMITED

Company number 14691457

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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)
21 May 2024	PSC01	Notification of Graham Martin as a person with significant control on 6 September 2023	View PDF Notification of Graham Martin as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Graham Martin as a director on 6 September 2023	View PDF Appointment of Mr Graham Martin as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Heath James Samples as a director on 13 September 2023	View PDF Termination of appointment of Heath James Samples as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Heath James Samples as a person with significant control on 13 September 2023	View PDF Cessation of Heath James Samples as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of Graham Martin as a director on 5 September 2023	View PDF Termination of appointment of Graham Martin as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC07	Cessation of Graham Martin as a person with significant control on 5 September 2023	View PDF Cessation of Graham Martin as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	PSC01	Notification of Graham Martin as a person with significant control on 11 July 2023	View PDF Notification of Graham Martin as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC01	Notification of Heath James Samples as a person with significant control on 11 July 2023	View PDF Notification of Heath James Samples as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 11 July 2023	View PDF Withdrawal of a person with significant control statement on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Graham Martin as a person with significant control on 4 April 2023	View PDF Cessation of Graham Martin as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Heath James Samples as a director on 4 April 2023	View PDF Appointment of Mr Heath James Samples as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from 104 William Bonney Estate London SW4 7JF England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 5 April 2023	View PDF Registered office address changed from 104 William Bonney Estate London SW4 7JF England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 5 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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