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VERSUS MEDIA LIMITED

Company number 14759639

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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)
29 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Lewis Alan Scrafton on 15 July 2024	View PDF Director's details changed for Mr Lewis Alan Scrafton on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Corey Joseph Pellatt on 15 July 2024	View PDF Director's details changed for Mr Corey Joseph Pellatt on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Johnny Fergus Kay on 15 July 2024	View PDF Director's details changed for Mr Johnny Fergus Kay on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Austen Spencer Kay on 15 July 2024	View PDF Director's details changed for Mr Austen Spencer Kay on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AD01	Registered office address changed from Colony at Astley 70 Great Ancoats Street Manchester M4 5BG England to Colony One Silk Street Manchester M4 6LZ on 31 January 2024	View PDF Registered office address changed from Colony at Astley 70 Great Ancoats Street Manchester M4 5BG England to Colony One Silk Street Manchester M4 6LZ on 31 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Lewis Alan Scrafton as a director on 27 October 2023	View PDF Appointment of Mr Lewis Alan Scrafton as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Johnny Fergus Kay as a director on 27 October 2023	View PDF Appointment of Mr Johnny Fergus Kay as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Corey Joseph Pellatt as a director on 26 October 2023	View PDF Appointment of Mr Corey Joseph Pellatt as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	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)
18 Aug 2023	SH02	Sub-division of shares on 11 August 2023	View PDF Sub-division of shares on 11 August 2023 - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 68.67	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 68.67 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	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)
20 Jul 2023	SH02	Sub-division of shares on 30 June 2023	View PDF Sub-division of shares on 30 June 2023 - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH19	Statement of capital on 17 July 2023 GBP 35.70	View PDF Statement of capital on 17 July 2023 GBP 35.70 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)

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VERSUS MEDIA LIMITED

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