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CLOSERSTILL MEDIA 3 LIMITED

Company number 08006877

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Company Results (links open in a new window)
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)
28 Jun 2012	AP01	Appointment of Mr Jonathan Ian Wood as a director	View PDF Appointment of Mr Jonathan Ian Wood as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Mr Michael Westcott as a director	View PDF Appointment of Mr Michael Westcott as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Phil Nelson as a director	View PDF Appointment of Phil Nelson as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AP01	Appointment of Mr Phil Soar as a director ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018	View PDF Appointment of Mr Phil Soar as a director ANNOTATION Clarification a second filed AP01 was registered on 10/09/2018 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AP01	Appointment of Mr Andrew Center as a director	View PDF Appointment of Mr Andrew Center as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 June 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH02	Sub-division of shares on 25 May 2012	View PDF Sub-division of shares on 25 May 2012 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 3.9777 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2014	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 3.9777 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2014 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jun 2012	CERTNM	Company name changed aghoco 1090 LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-05-25	View PDF Company name changed aghoco 1090 LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of Kevin Keck as a director	View PDF Appointment of Kevin Keck as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Timothy James West Ashlin as a director	View PDF Appointment of Timothy James West Ashlin as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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