CONVERTR MEDIA LIMITED filing history - Find and update company information

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CONVERTR MEDIA LIMITED

Company number 07605651

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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)
24 Apr 2024	AA	Group of companies' accounts made up to 30 April 2023 This document is being processed and will be available in 10 days.
01 Dec 2023	TM01	Termination of appointment of Keith Wallington as a director on 30 November 2023	View PDF Termination of appointment of Keith Wallington as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 199.28267	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 199.28267 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 198.88799	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 198.88799 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
01 Oct 2021	MR01	Registration of charge 076056510003, created on 30 September 2021	View PDF Registration of charge 076056510003, created on 30 September 2021 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021	MR01	Registration of charge 076056510004, created on 30 September 2021	View PDF Registration of charge 076056510004, created on 30 September 2021 - link opens in a new window - 56 pages (56 pages)
16 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 198.66	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 198.66 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 24/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 24/01/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH02	Sub-division of shares on 21 January 2021	View PDF Sub-division of shares on 21 January 2021 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CH01	Director's details changed for Miss Emma Louise Bowkett on 1 February 2020	View PDF Director's details changed for Miss Emma Louise Bowkett on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 22 pages (22 pages)
11 Jul 2019	RP04TM01	Second filing for the termination of Clive Brett as a director	View PDF Second filing for the termination of Clive Brett as a director - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	CH01	Director's details changed for Miss Emma Louise Bowkett on 17 June 2019	View PDF Director's details changed for Miss Emma Louise Bowkett on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Keith Wallington as a director on 20 March 2019	View PDF Appointment of Mr Keith Wallington as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)

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