SCREENREACH INTERACTIVE LIMITED filing history - Find and update company information

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SCREENREACH INTERACTIVE LIMITED

Company number 07007633

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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)
05 Dec 2016	AP01	Appointment of Mr Duncan James Noble as a director on 1 December 2016	View PDF Appointment of Mr Duncan James Noble as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Christopher Uchegbu Alete as a director on 1 December 2016	View PDF Appointment of Mr Christopher Uchegbu Alete as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Robert Ernest Rawlinson as a director on 1 December 2016	View PDF Appointment of Mr Robert Ernest Rawlinson as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 12 pages (12 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement agreed 11/05/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement agreed 11/05/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 143.39	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 143.39 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 626.061	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 626.061 - link opens in a new window - 19 pages (19 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 626.061	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 626.061 - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 626.061	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 626.061 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 539.41	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 539.41 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	TM01	Termination of appointment of Paul Rawlings as a director on 1 February 2015	View PDF Termination of appointment of Paul Rawlings as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	TM01	Termination of appointment of Tahir Iqbal Ali as a director on 31 January 2015	View PDF Termination of appointment of Tahir Iqbal Ali as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 285.414	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 285.414 - link opens in a new window - 13 pages (13 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 21/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 21/07/2014 - link opens in a new window - 39 pages (39 pages)
23 Jul 2014	MR01	Registration of charge 070076330003	View PDF Registration of charge 070076330003 - link opens in a new window - 51 pages (51 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreement 04/06/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreement 04/06/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Jun 2014	MR01	Registration of charge 070076330002	View PDF Registration of charge 070076330002 - link opens in a new window - 28 pages (28 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Apr 2014	CH01	Director's details changed for Mr Colin William on 16 April 2014	View PDF Director's details changed for Mr Colin William on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr Colin William as a director on 16 April 2014	View PDF Appointment of Mr Colin William as a director on 16 April 2014 - link opens in a new window - 2 pages (2 pages)

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