CONVERTR MEDIA LIMITED

Company number 07605651

Date	Type	Description	View / Download
17 Jun 2019	AP01	Appointment of Mr Keith Wallington as a director on 20 March 2019	(2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 197.34	(4 pages)
14 Jun 2019	CH01	Director's details changed for Miss Emma Louise Bowkett on 18 February 2019	(2 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 195.24	(4 pages)
13 Jun 2019	CH01	Director's details changed for Mr Robert James Whitby-Smith on 13 June 2019	(2 pages)
04 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(20 pages)
22 Jan 2019	TM01	Termination of appointment of Guy James Mitchell as a director on 31 December 2018	(1 page)
11 Sep 2018	AP01	Appointment of Mr Guy James Mitchell as a director on 4 September 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Clive Richard Brett as a director on 10 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 11/07/2019.	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Robert Dougall Bennet Irvine as a director on 31 May 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(7 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 22/03/2018	(2 pages)
28 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(18 pages)
06 Sep 2017	MR01	Registration of charge 076056510002, created on 24 August 2017	(25 pages)
04 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(13 pages)
20 Apr 2017	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 076056510001 in full	(4 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
13 Dec 2016	AP01	Appointment of Robert Dougall Bennet Irvine as a director on 22 November 2016	(2 pages)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Nov 2016	TM01	Termination of appointment of Leo William Harrison as a director on 18 October 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Robert James Whitby-Smith as a director on 18 October 2016	(2 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 194.46	(7 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
13 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 141.9	(10 pages)