CENTAUR MEDIA PLC

Company number 04948078

Date	Type	Description	View / Download
26 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 655,957.9	(3 pages)
14 Oct 2016	AP01	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016	(2 pages)
02 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 652,457.9	(3 pages)
02 Aug 2016	TM01	Termination of appointment of Christopher James Satterthwaite as a director on 27 July 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Christopher William Eccleshare as a director on 1 July 2016	(2 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(142 pages)
19 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 701 11/05/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 no member list Statement of capital on 2015-11-03 GBP 15,100,796	(8 pages)
30 Jul 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 650,047.9	(2 pages)
23 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(150 pages)
16 Jun 2015	MR01	Registration of charge 049480780003, created on 12 June 2015	(57 pages)
10 Jun 2015	AP01	Appointment of Mr Ronald Arnon Sandler as a director on 13 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of John Patrick Enfield Taylor as a director on 13 May 2015	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/05/2015	(3 pages)
12 May 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 651,857.7	(2 pages)
01 Dec 2014	AR01	Annual return made up to 30 October 2014 no member list Statement of capital on 2014-12-01 GBP 15,100,796	(19 pages)
30 Sep 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 656,346.2	(2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share sale/settlement agreement 09/06/2014	(1 page)
05 Aug 2014	AP03	Appointment of Grainne Brankin as a secretary on 30 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014	(1 page)
25 Jul 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 676,940.1	(2 pages)
25 Jul 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 678,436.2	(2 pages)
12 Feb 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 728,856.7	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Claire Baty as a secretary	(1 page)