POWERSHIFT MEDIA LIMITED

Company number 03912597

Date	Type	Description	View / Download
14 Jan 2019	PSC01	Notification of Peter Nagle as a person with significant control on 7 January 2019	(2 pages)
14 Jan 2019	PSC01	Notification of Philip John Brown as a person with significant control on 7 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Philip John Brown as a director on 7 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Oliver James Mcgovern as a director on 7 January 2019	(1 page)
17 Sep 2018	MR04	Satisfaction of charge 039125970004 in full	(1 page)
14 Sep 2018	MR04	Satisfaction of charge 039125970003 in full	(1 page)
13 Jun 2018	AD01	Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ England to Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP on 13 June 2018	(1 page)
26 Mar 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(11 pages)
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
29 Jan 2018	PSC02	Notification of Simeio Limited as a person with significant control on 27 September 2017	(2 pages)
29 Jan 2018	PSC07	Cessation of Lara Communications Holdings Limited as a person with significant control on 27 September 2017	(1 page)
29 Jan 2018	PSC07	Cessation of Suzanne Alderson as a person with significant control on 27 September 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Suzanne Alderson as a director on 27 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Oliver Mcgovern as a director on 27 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Philip John Brown as a director on 27 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Ross Noble Alderson as a director on 27 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Mark Howell as a director on 27 September 2017	(2 pages)
21 Jun 2017	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(7 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 150,375.02	(4 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(16 pages)
21 Mar 2016	AD01	Registered office address changed from 4 Tancred Close Leamington Spa Warwickshire CV31 3RZ to Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 21 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 150,338.59	(7 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)