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GLOBAL RADIO HOLDINGS LIMITED

Company number 04077052

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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)
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2,670,650.96
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2,673,440.85
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2,672,650.06
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2,671,689.10
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 2,670,728.14
18 Feb 2015 CH01 Director's details changed for Lord Charles Lamb Allen on 24 January 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 6 in full
11 Dec 2014 MR01 Registration of charge 040770520007, created on 8 December 2014
05 Nov 2014 SH08 Change of share class name or designation
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,169,690
23 Dec 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,169,690
18 Dec 2012 MISC Section 519 companies act 2006
05 Dec 2012 AUD Auditor's resignation
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 TM01 Termination of appointment of Mark Lee as a director
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Mar 2012 CH01 Director's details changed for Stephen Gabriel Miron on 16 March 2012
18 Oct 2011 AA Full accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders