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DLR MEDIA LIMITED

Company number SC600110

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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)
27 May 2020	SH06	Cancellation of shares. Statement of capital on 18 May 2020 GBP 260	View PDF Cancellation of shares. Statement of capital on 18 May 2020 GBP 260 - link opens in a new window - 6 pages (6 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share swap 18/05/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share swap 18/05/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2020	AD01	Registered office address changed from 50 James Street Carnoustie DD7 7JY Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 19 May 2020	View PDF Registered office address changed from 50 James Street Carnoustie DD7 7JY Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 19 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC02	Notification of Dlr Group (Scotland) Limited as a person with significant control on 18 May 2020	View PDF Notification of Dlr Group (Scotland) Limited as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 260	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 260 - link opens in a new window - 5 pages (5 pages)
19 May 2020	PSC07	Cessation of Daniel Lewis Rosie as a person with significant control on 18 May 2020	View PDF Cessation of Daniel Lewis Rosie as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC01	Notification of Harry Maclean as a person with significant control on 18 May 2020	View PDF Notification of Harry Maclean as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	AP01	Appointment of Mr Harry Maclean as a director on 18 May 2020	View PDF Appointment of Mr Harry Maclean as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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