CLOSERSTILL MEDIA HOLDINGS LIMITED

Company number 09465374

Date	Type	Description	View / Download
09 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)
01 Apr 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(20 pages)
18 Dec 2019	TM01	Termination of appointment of David John Packford as a director on 17 December 2019	(1 page)
11 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
11 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(26 pages)
15 Mar 2019	PSC02	Notification of Closerstill Exhibitions Limited as a person with significant control on 19 December 2018	(2 pages)
14 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 14 March 2019	(2 pages)
04 Mar 2019	CERTNM	Company name changed closerstill group LIMITED\certificate issued on 04/03/19 CONNOT ‐ Change of name notice	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2019	MR01	Registration of charge 094653740001, created on 15 February 2019	(24 pages)
11 Jan 2019	TM01	Termination of appointment of David Alan Whileman as a director on 19 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Edward John Lynch as a director on 19 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Richard Haywood as a director on 19 December 2018	(1 page)
06 Dec 2018	MA	Memorandum and Articles of Association	(64 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(45 pages)
05 Sep 2018	RP04AP01	Second filing for the appointment of Phil Sour as a director	(6 pages)
14 Aug 2018	AP01	Appointment of Mr Richard Haywood as a director on 28 July 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Peter Struan Hodson as a director on 28 July 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(28 pages)
05 Jan 2018	AP01	Appointment of Mr David John Packford as a director on 1 January 2018	(2 pages)
25 Oct 2017	AP01	Appointment of Ms Alexia Maycock as a director on 25 October 2017	(2 pages)
10 Oct 2017	AP03	Appointment of Ms Suzanne King as a secretary on 19 September 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Ms Suzanne Jane King as a director on 19 September 2017	(2 pages)