PROPMEDIA LTD filing history - Find and update company information

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PROPMEDIA LTD

Company number 06679146

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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)
28 Mar 2024	AD01	Registered office address changed from 10 Arden Court William James Way Henley-in-Arden Warwickshire B95 5GF England to C/O Jonathan Daines Brook House Birmingham Road Henley-in-Arden Warwickshire B95 5QR on 28 March 2024	View PDF Registered office address changed from 10 Arden Court William James Way Henley-in-Arden Warwickshire B95 5GF England to C/O Jonathan Daines Brook House Birmingham Road Henley-in-Arden Warwickshire B95 5QR on 28 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2023 GBP 128.4850	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2023 GBP 128.4850 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 128.4838 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 128.4838 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 June 2022 GBP 124.4638	View PDF Statement of capital following an allotment of shares on 22 June 2022 GBP 124.4638 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	SH02	Sub-division of shares on 29 October 2021	View PDF Sub-division of shares on 29 October 2021 - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 29/10/2021	View PDF Resolutions RES13 ‐ Subdivide 29/10/2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2021.	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 12 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2021. - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 96	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 96 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	PSC04	Change of details for Mr Jonathan Benjamin Daines as a person with significant control on 3 August 2021	View PDF Change of details for Mr Jonathan Benjamin Daines as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Jonathan Benjamin Daines on 3 August 2021	View PDF Director's details changed for Mr Jonathan Benjamin Daines on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2021	SH06	Cancellation of shares. Statement of capital on 18 March 2021 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 18 March 2021 GBP 2.00 - link opens in a new window - 4 pages (4 pages)

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