Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2020
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
PSC05 |
Change of details for Mondiale Media Holdings Llp as a person with significant control on 20 December 2018
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2020 |
MR01 |
Registration of charge 026754710001, created on 27 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Brian Douglas Canavan as a director on 6 June 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Paul Adrian Walker as a director on 6 June 2020
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22 May 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 20/05/2022.
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2019 |
AP01 |
Appointment of Mr Paul Adrian Walker as a director on 18 June 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of John Christopher Morley as a director on 18 June 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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07 Dec 2018 |
MA |
Memorandum and Articles of Association
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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20 Nov 2017 |
AP01 |
Appointment of Mr Philip Robert Tate as a director on 1 November 2017
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