- Company Overview for THE NERVE MEDIA GROUP LTD (12000813)
- Filing history for THE NERVE MEDIA GROUP LTD (12000813)
- People for THE NERVE MEDIA GROUP LTD (12000813)
- More for THE NERVE MEDIA GROUP LTD (12000813)
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) |
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30 Nov 2024 | MA | Memorandum and Articles of Association | |
28 Nov 2024 | SH02 | Sub-division of shares on 25 October 2024 | |
27 Nov 2024 | SH08 | Change of share class name or designation | |
26 Nov 2024 | SH19 |
Statement of capital on 26 November 2024
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26 Nov 2024 | CAP-SS | Solvency Statement dated 11/10/24 | |
20 Nov 2024 | SH20 | Statement by Directors | |
20 Nov 2024 | RESOLUTIONS |
Resolutions
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01 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
17 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with updates | |
27 Apr 2024 | RESOLUTIONS |
Resolutions
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17 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
24 Jul 2023 | RESOLUTIONS |
Resolutions
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13 Jul 2023 | AP01 | Appointment of Mr Timothy James Lucas Robinson as a director on 1 July 2023 | |
04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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24 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 6 May 2023 | |
24 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 6 May 2022 | |
19 May 2023 | RESOLUTIONS |
Resolutions
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17 May 2023 | CS01 |
Confirmation statement made on 6 May 2023 with updates
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17 May 2023 | PSC08 | Notification of a person with significant control statement | |
17 May 2023 | PSC07 | Cessation of Scott James Pearce as a person with significant control on 28 April 2023 | |
17 May 2023 | PSC07 | Cessation of Juliette Helene Pattinson Bingham as a person with significant control on 28 April 2023 | |
17 May 2023 | PSC04 | Change of details for Mr Scott James Pearce as a person with significant control on 6 May 2023 | |
17 May 2023 | CH01 | Director's details changed for Mr Scott James Pearce on 6 May 2023 | |
16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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16 May 2023 | SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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