Companies House does not verify the accuracy of the information filed

Advanced company search

DISTRIFY MEDIA LIMITED

Company number SC491140

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 29 February 2016	View PDF Previous accounting period extended from 30 November 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2.406	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2.406 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AP01	Appointment of Andrew James Hewit Green as a director on 7 April 2015	View PDF Appointment of Andrew James Hewit Green as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AP01	Appointment of Mr David Dennis Mcintosh as a director on 8 April 2015	View PDF Appointment of Mr David Dennis Mcintosh as a director on 8 April 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 2.40650	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 2.40650 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 2.04	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 2.04 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	SH02	Sub-division of shares on 7 April 2015	View PDF Sub-division of shares on 7 April 2015 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision: 2 ord @ £1 now 100K ord @ £0.00002 07/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision: 2 ord @ £1 now 100K ord @ £0.00002 07/04/2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
13 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?