EVERYMAN MEDIA GROUP PLC filing history - Find and update company information

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EVERYMAN MEDIA GROUP PLC

Company number 08684079

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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)
21 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	MR04	Satisfaction of charge 086840790002 in full	View PDF Satisfaction of charge 086840790002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 086840790003 in full	View PDF Satisfaction of charge 086840790003 in full - link opens in a new window - 1 page (1 page)
24 Aug 2023	MR01	Registration of charge 086840790004, created on 23 August 2023	View PDF Registration of charge 086840790004, created on 23 August 2023 - link opens in a new window - 43 pages (43 pages)
16 Aug 2023	CERT8A	Commence business and borrow
16 Aug 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Group of companies' accounts made up to 29 December 2022	View PDF Group of companies' accounts made up to 29 December 2022 - link opens in a new window - 88 pages (88 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Paul Louis Wise as a director on 28 February 2023	View PDF Termination of appointment of Paul Louis Wise as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Baroness Ruby Mcgregor-Smith as a director on 20 September 2022	View PDF Appointment of Baroness Ruby Mcgregor-Smith as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	RP04CH01	Second filing to change the details of Micheal Henry Rosehill as a director	View PDF Second filing to change the details of Micheal Henry Rosehill as a director - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	AP01	Appointment of Mr William John Henry Worsdell as a director on 28 June 2022	View PDF Appointment of Mr William John Henry Worsdell as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/06/2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AAMD	Amended group of companies' accounts made up to 30 December 2021	View PDF Amended group of companies' accounts made up to 30 December 2021 - link opens in a new window - 90 pages (90 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 90 pages (90 pages)
30 Mar 2022	TM01	Termination of appointment of Elizabeth Janet Lake as a director on 28 March 2022	View PDF Termination of appointment of Elizabeth Janet Lake as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 9,117,796.9	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 9,117,796.9 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	CH01	Director's details changed for Mr Michael Henry Rosehill on 12 October 2021 ANNOTATION Clarification a second filed CH01 was registered on 12/07/22.	View PDF Director's details changed for Mr Michael Henry Rosehill on 12 October 2021 ANNOTATION Clarification a second filed CH01 was registered on 12/07/22. - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 9,116,296.9	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 9,116,296.9 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Margaret Jane Todd as a director on 14 July 2021	View PDF Appointment of Margaret Jane Todd as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 9,115,546.9	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 9,115,546.9 - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/06/2021 - link opens in a new window - 2 pages (2 pages)

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