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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)
24 Jun 2019 TM02 Termination of appointment of Jonathan Steven Peters as a secretary on 14 June 2019
24 Jun 2019 TM01 Termination of appointment of Jonathan Steven Peters as a director on 14 June 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 7,233,551.5
05 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 09/05/2019
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 AA Group of companies' accounts made up to 3 January 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 7,225,551.5
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 7,180,985.1
18 Jan 2019 AP01 Appointment of Mrs Streisan Grant Bevan as a director on 18 January 2019
18 Jan 2019 MR01 Registration of charge 086840790002, created on 17 January 2019
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 7,098,930.3
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 7,020,964.3
10 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 7,017,964.3
08 Jun 2018 AA Group of companies' accounts made up to 28 December 2017
15 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 7,015,964.3
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 7,013,206.9
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 7,010,706.9
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 7,003,464.3
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 7,002,710.3
13 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 6,992,710.3
15 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 5,992,710.3
27 Jul 2017 PSC08 Notification of a person with significant control statement