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OWN MEDIA GROUP LTD

Company number 12966444

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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)
09 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 14/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 14/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	SH02	Sub-division of shares on 14 July 2021	View PDF Sub-division of shares on 14 July 2021 - link opens in a new window - 6 pages (6 pages)
05 May 2021	AD01	Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 10-12 East Parade Leeds LS1 2AJ on 5 May 2021	View PDF Registered office address changed from 6-8 Revenge Road Suite 2096 Chatham ME5 8UD England to 10-12 East Parade Leeds LS1 2AJ on 5 May 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	TM02	Termination of appointment of Ronald Christopher Willett as a secretary on 20 February 2021	View PDF Termination of appointment of Ronald Christopher Willett as a secretary on 20 February 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP03	Appointment of Mr Ronald Christopher Willett as a secretary on 21 October 2020	View PDF Appointment of Mr Ronald Christopher Willett as a secretary on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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