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CLEAR CHANNEL OVERSEAS LIMITED

Company number 01441672

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
05 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2024 MA Memorandum and Articles of Association
22 Jul 2024 MR01 Registration of charge 014416720002, created on 17 July 2024
22 Jul 2024 MR01 Registration of charge 014416720003, created on 17 July 2024
02 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
16 Apr 2024 MR04 Satisfaction of charge 014416720001 in full
16 Jan 2024 AA Full accounts made up to 31 December 2022
06 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
15 Nov 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
02 Feb 2022 AP01 Appointment of Mrs Sarah Tolia as a director on 31 January 2022
02 Feb 2022 TM01 Termination of appointment of Christopher William Eccleshare as a director on 27 January 2022
07 Dec 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
11 Jan 2021 AP01 Appointment of Mr Justin Malcolm Brian Cochrane as a director on 7 January 2021
07 Jan 2021 TM01 Termination of appointment of Michael Peter Saunter as a director on 4 January 2021
05 Aug 2020 MR01 Registration of charge 014416720001, created on 4 August 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
21 Feb 2019 AP01 Appointment of Mr Adam Paul Raymond Tow as a director on 6 February 2019
28 Jan 2019 TM01 Termination of appointment of Scott Thomas Bick as a director on 23 January 2019
02 Nov 2018 AP01 Appointment of Mr Michael Peter Saunter as a director on 12 October 2018