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SHED MEDIA LIMITED

Company number 03617464

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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 Oct 2010 RR02 Re-registration from a public company to a private limited company
15 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as private LIMITED having shares 13/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 88,884.308
13 Oct 2010 SH19 Statement of capital on 13 October 2010
  • GBP 0.001
13 Oct 2010 CERT15 Certificate of reduction of issued capital
13 Oct 2010 OC138 Reduction of iss capital and minute (oc)
13 Oct 2010 MEM/ARTS Memorandum and Articles of Association
13 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 22/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2010 SH10 Particulars of variation of rights attached to shares
13 Oct 2010 SH08 Change of share class name or designation
13 Oct 2010 SH08 Change of share class name or designation
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 88,884.308
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 88,350.572
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 86,847.553
11 Oct 2010 OC Scheme of arrangement
05 Oct 2010 AR01 Annual return made up to 18 August 2010 with bulk list of shareholders
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 86,833.63
13 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2010 CH01 Director's details changed for Mr Nicholas Powell on 1 July 2010
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 CH01 Director's details changed for Marc Clive Watson on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Nicholas Adam Southgate on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mrs Heather Rabbatts on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Nicholas Powell on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Coline Mcconville on 7 April 2010