INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED

Company number 07320345

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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)
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 1,048.30
26 Jun 2017 SH02 Sub-division of shares on 1 June 2017
26 Jun 2017 SH08 Change of share class name or designation
23 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 CH01 Director's details changed for Mr Evgeny Lebedev on 5 May 2017
18 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 20/07/2016
20 Jul 2016 CS01 20/07/16 Statement of Capital gbp 1045
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 02/11/2016.
26 Jun 2016 AA Accounts for a small company made up to 27 September 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 CH01 Director's details changed for Mr Justin David Elliott Byam Shaw on 1 April 2016
15 Feb 2016 AP01 Appointment of Mr Zachary Roger Leonard as a director on 11 February 2016
15 Feb 2016 AP01 Appointment of Mr Manish Malhotra as a director on 11 February 2016
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,045
02 Jul 2015 AA Accounts for a small company made up to 28 September 2014
31 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,045
03 Jul 2014 AA Accounts for a small company made up to 29 September 2013
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
16 Nov 2012 CH01 Director's details changed for Mr. Evgeny Lebedev on 27 September 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 1,045
20 Sep 2012 AUD Auditor's resignation
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities