DISCIPLE MEDIA LIMITED

Company number 08075740

Date	Type	Description	View / Download
11 Oct 2019	SH01	Second filed SH01 - 11/10/19 Statement of Capital gbp 700.30 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019.	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
12 Jun 2019	AD01	Registered office address changed from Atrium Building the Stables Market Chalk Farm Road London NW1 8AH England to Colonial Buildings 3rd Floor 59 - 61 Hatton Garden London EC1N 8LS on 12 June 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(8 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 26/02/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Mark Peter Downey as a director on 1 March 2019	(2 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 660.61	(3 pages)
28 Sep 2018	TM01	Termination of appointment of Jeremy James Gregory Smith as a director on 19 September 2018	(1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 601.67	(3 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 557.28	(3 pages)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(7 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 462.82	(8 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 314.20	(8 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	AP01	Appointment of Mrs Sharon Brittan as a director on 23 May 2017	(3 pages)
19 Jul 2017	AP01	Appointment of Jeff Thomas as a director on 23 May 2017	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(14 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 313.92	(8 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The issue of up to 20,897 ordinary shares of £0.01 each in the capital of the company. Appointments and resignations. The issue of two warrant instruments. The extension of of the option pool for employees to £11,563 ordinary shares of £0.01 each. Adoption of an new shareholders agreement 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
13 Apr 2017	TM01	Termination of appointment of Julian Pittam as a director on 3 March 2017	(2 pages)
25 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2015 GBP 207.92	(5 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 253.54	(3 pages)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)