GLOBAL RADIO HOLDINGS LIMITED

Company number 04077052

Date	Type	Description	View / Download
10 Aug 2022	MA	Memorandum and Articles of Association	(51 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 2,681,023.62	(8 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(27 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(89 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(16 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	(5 pages)
21 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 2,677,907.21	(9 pages)
21 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2017 GBP 2,674,860.85	(8 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 2,677,926.41	(8 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	(50 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Mar 2021	TM01	Termination of appointment of James Alexander Rea as a director on 1 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Sally Cairns as a director on 1 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Charles Lamb Allen as a director on 1 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Richard Francis Jackson Park as a director on 1 March 2021	(1 page)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 2,677,907.21 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021.	(8 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(32 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(94 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Will Harding as a director on 31 December 2020	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(5 pages)
15 Jan 2020	CH01	Director's details changed for Mr Ashley Daniel Tabor on 14 January 2020	(2 pages)