CONVERTR MEDIA LIMITED

Resolutions

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 78 pages

Statement of capital following an allotment of shares on 17 Sep 2026

PDF · 4 pages

Appointment of Jonathan David Drillings as a director on 17 Sep 2026

PDF · 2 pages

Registered office address changed from Fora House Great Eastern Street London EC2A 3EJ England to Fora House 21-33 Great Eastern Street London EC2A 3EJ on 24 Jul 2026

PDF · 1 page

Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Fora House Great Eastern Street London EC2A 3EJ on 20 Jul 2026

PDF · 1 page

Appointment of Mr Spyros Karageorgis as a director on 16 May 2026

PDF · 2 pages

Confirmation statement made on 15 Apr 2026 with updates

PDF · 6 pages

Statement of capital following an allotment of shares on 25 May 2025

PDF · 3 pages

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 Apr 2026

PDF · 1 page

Group of companies' accounts made up to 30 Apr 2025

Filed on paper · 21 pages

Confirmation statement made on 15 Apr 2025 with updates

PDF · 7 pages

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

PDF · 1 page

Statement of capital following an allotment of shares on 26 Nov 2024

PDF · 3 pages

Statement of capital following an allotment of shares on 26 Nov 2024

PDF · 3 pages

Group of companies' accounts made up to 30 Apr 2024

Filed on paper · 20 pages