CENTAUR MEDIA PLC

Company number 04948078

Date	Type	Description	View / Download
26 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 699,210.2	(3 pages)
16 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 698,830.2	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Neil Anthony Johnson as a director on 3 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Ronald Arnon Sandler as a director on 3 January 2018	(1 page)
12 Dec 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 697,880.2	(3 pages)
13 Nov 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 696,380.2	(3 pages)
13 Nov 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 696,880.2	(3 pages)
06 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
11 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 694,376.1	(3 pages)
18 Sep 2017	AP03	Appointment of Helen Frances Silver as a secretary on 4 September 2017	(2 pages)
18 Sep 2017	TM02	Termination of appointment of Swagatam Mukerji as a secretary on 4 September 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017	(1 page)
12 Jul 2017	AP03	Appointment of Swagatam Mukerji as a secretary on 30 June 2017	(2 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(136 pages)
19 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 684,792.6	(3 pages)
08 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 689,792.6	(3 pages)
24 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 675,192.6	(3 pages)
24 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 671,692.6	(3 pages)
24 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 680,192.6	(3 pages)
10 Jan 2017	CH01	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016	(2 pages)
20 Dec 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 666,692.6	(3 pages)
21 Nov 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 662,667.9	(3 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 15,221,022.60	(5 pages)
08 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(4 pages)