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THE NERVE MEDIA GROUP LTD

Company number 12000813

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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)
17 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
13 Oct 2022 AP01 Appointment of Mr Nicholas James Woollard as a director on 7 September 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 166,645.46
05 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 5 May 2021
15 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 6 May 2021
08 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 11 January 2021
08 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 4 May 2021
21 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 October 2020
  • GBP 149,615.24
21 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 14 October 2020
21 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 16 October 2020
21 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 May 2021
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 SH08 Change of share class name or designation
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
22 Sep 2021 PSC04 Change of details for Mr Scott Pearce as a person with significant control on 22 September 2021
19 Jul 2021 TM01 Termination of appointment of Thomas Maurice O'connor as a director on 17 May 2021
17 May 2021 RP04AP01 Second filing for the appointment of Mrs Caroline Mary Redgwell as a director
06 May 2021 CS01 06/05/21 Statement of Capital gbp 166635.59
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/02/2022.