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CLOSERSTILL MEDIA HOLDINGS LIMITED

Company number 09465374

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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)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 66 pages (66 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 April 2015 GBP 221.019992	View PDF Statement of capital following an allotment of shares on 3 April 2015 GBP 221.019992 - link opens in a new window - 15 pages (15 pages)
09 Jul 2015	CERTNM	Company name changed curtis transmission (topco) LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-02	View PDF Company name changed curtis transmission (topco) LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-02 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 17 June 2015	View PDF Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Exhibition House Addison Bridge Place London W14 8XP on 17 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AP01	Appointment of Mr Phil Nelson as a director on 8 March 2015	View PDF Appointment of Mr Phil Nelson as a director on 8 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 March 2015 GBP 60.00	View PDF Statement of capital following an allotment of shares on 8 March 2015 GBP 60.00 - link opens in a new window - 9 pages (9 pages)
13 Apr 2015	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)
13 Apr 2015	SH02	Sub-division of shares on 8 March 2015	View PDF Sub-division of shares on 8 March 2015 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 08/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 08/03/2015 - link opens in a new window - 69 pages (69 pages)
11 Mar 2015	AP01	Appointment of Mr Michael James Westcott as a director on 8 March 2015	View PDF Appointment of Mr Michael James Westcott as a director on 8 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr Jonathan Ian Wood as a director on 8 March 2015	View PDF Appointment of Mr Jonathan Ian Wood as a director on 8 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AP01	Appointment of Mr Philip Soar as a director on 8 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018	View PDF Appointment of Mr Philip Soar as a director on 8 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 05/09/2018 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AP01	Appointment of Mr Andrew Center as a director on 8 March 2015	View PDF Appointment of Mr Andrew Center as a director on 8 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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