CLOSERSTILL MEDIA 1 LIMITED

Company number 08012047

Date	Type	Description	View / Download
10 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
10 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2019	MR01	Registration of charge 080120470004, created on 15 February 2019	(24 pages)
22 Dec 2018	MR04	Satisfaction of charge 080120470002 in full	(1 page)
22 Dec 2018	MR04	Satisfaction of charge 080120470003 in full	(1 page)
30 Oct 2018	RP04AP01	Second filing for the appointment of Phil Soar as a director	(6 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Jun 2018	MR01	Registration of charge 080120470003, created on 12 June 2018	(64 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
06 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
10 Oct 2017	AP03	Appointment of Ms Suzanne King as a secretary on 19 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Ms Suzanne Jane King as a director on 19 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017	(1 page)
06 Oct 2017	TM02	Termination of appointment of Jonathan Ian Wood as a secretary on 19 September 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Sep 2017	CH01	Director's details changed for Mr Michael Westcott on 1 September 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Andrew Center as a director on 6 July 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 45.0431	(11 pages)