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HUMMINGBIRD MEDIA LIMITED

Company number 15292250

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2024	AA01	Previous accounting period shortened from 30 November 2024 to 31 August 2024	View PDF Previous accounting period shortened from 30 November 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC07	Cessation of Robert David Newman as a person with significant control on 27 September 2024	View PDF Cessation of Robert David Newman as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of James Green as a director on 27 September 2024	View PDF Termination of appointment of James Green as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	PSC01	Notification of Judith Parker as a person with significant control on 27 September 2024	View PDF Notification of Judith Parker as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Ms Judith Parker as a director on 27 September 2024	View PDF Appointment of Ms Judith Parker as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CERTNM	Company name changed ZABUTON018 LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26	View PDF Company name changed ZABUTON018 LTD\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Robert David Newman as a director on 17 November 2023	View PDF Termination of appointment of Robert David Newman as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr James Green as a director on 17 November 2023	View PDF Appointment of Mr James Green as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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