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CLOSERSTILL MEDIA 1 LIMITED

Company number 08012047

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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)
03 Jul 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 - 8 pages (8 pages)
26 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)
26 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)
26 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)
26 Jun 2012	AP01	Appointment of Mr Phil Soar as a director ANNOTATION Clarification a second filed AP01 was registered on 30/10/2018	View PDF Appointment of Mr Phil Soar as a director ANNOTATION Clarification a second filed AP01 was registered on 30/10/2018 - link opens in a new window - 4 pages (4 pages)
26 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)
25 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 43.2261	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 43.2261 - link opens in a new window - 16 pages (16 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 43.2261	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 43.2261 - link opens in a new window - 16 pages (16 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-25 - link opens in a new window - 3 pages (3 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)
18 May 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)
18 May 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)
18 May 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 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)
18 May 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)
18 May 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)
29 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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