TORBAY MEDIA LIMITED

Company number 11947572

Date	Type	Description	View / Download
29 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	(15 pages)
22 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(5 pages)
20 Apr 2020	SH08	Change of share class name or designation	(2 pages)
31 Mar 2020	CH01	Director's details changed for Mr Christopher Vincent Coward on 28 February 2020	(2 pages)
31 Mar 2020	PSC07	Cessation of Christopher Wills as a person with significant control on 28 February 2020	(1 page)
31 Mar 2020	PSC02	Notification of Archant Devon & Cornwall Holdings Limited as a person with significant control on 28 February 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 28 February 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Simon Tristan Bax as a director on 28 February 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Christopher Vincent Coward as a director on 28 February 2020	(2 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
31 Mar 2020	AD01	Registered office address changed from 23 College Road Newton Abbot TQ12 1EG United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 31 March 2020	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 200	(3 pages)
15 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-15 GBP 100	(29 pages)