CONVERTR MEDIA LIMITED

Resolutions

Filed on paper · 66 pages

Confirmation statement made on 15 Apr 2019 with updates

PDF · 8 pages

Director's details changed for Miss Emma Louise Bowkett on 17 Jun 2019

PDF · 2 pages

Appointment of Mr Keith Wallington as a director on 20 Mar 2019

PDF · 2 pages

Statement of capital following an allotment of shares on 20 Mar 2019

PDF · 4 pages

Director's details changed for Miss Emma Louise Bowkett on 18 Feb 2019

PDF · 2 pages

Statement of capital following an allotment of shares on 18 Mar 2019

PDF · 4 pages

Director's details changed for Mr Robert James Whitby-Smith on 13 Jun 2019

PDF · 2 pages

Accounts for a small company made up to 30 Apr 2018

Filed on paper · 20 pages

Termination of appointment of Guy James Mitchell as a director on 31 Dec 2018

PDF · 1 page

Appointment of Mr Guy James Mitchell as a director on 4 Sep 2018

PDF · 2 pages

Termination of appointment of Clive Richard Brett as a director on 10 Aug 2018

Filed on paper · 2 pages

Termination of appointment of Robert Dougall Bennet Irvine as a director on 31 May 2018

PDF · 1 page

Registration of charge 076056510002, created on 24 Aug 2017

PDF · 25 pages

Confirmation statement made on 15 Apr 2017 with updates

PDF · 13 pages

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

PDF · 1 page

Total exemption small company accounts made up to 30 Apr 2016

PDF · 6 pages

Appointment of Robert Dougall Bennet Irvine as a director on 22 Nov 2016

PDF · 2 pages

Particulars of variation of rights attached to shares

Filed on paper · 4 pages