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DISCIPLE MEDIA LIMITED

Company number 08075740

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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)
15 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue warrants and diretor appointment approved 24/09/2021
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2021 AP01 Appointment of Mr Eirik Svendsen as a director on 1 November 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers/growth shares/warrants/company business/share option pool/appointment of dir 22/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 July 2021
  • GBP 2,159.2
05 Jul 2021 TM01 Termination of appointment of Jeff Thomas as a director on 5 July 2021
05 Jul 2021 AP01 Appointment of Mr Nicholas Charles Luckock as a director on 5 July 2021
04 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 22/06/2021
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2021 MA Memorandum and Articles of Association
25 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 SH10 Particulars of variation of rights attached to shares
12 Nov 2020 SH08 Change of share class name or designation
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 954.85
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 912.68
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue of one warrant instruction 24/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 753.38
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 748.84
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 739.8
06 Nov 2019 AP01 Appointment of Mr Alexander Frank Beard as a director on 29 October 2019
29 Oct 2019 TM01 Termination of appointment of Sharon Brittan as a director on 16 October 2019
25 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 October 2019
  • GBP 700.30