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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27 Aug 2024 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024
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25 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
MR04 |
Satisfaction of charge 043803880011 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 043803880012 in full
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders agreement of the company approved/transfer of shares/pre-emption rights contained in article 8 of the existing articles are hereby waived/company agreement accepted/company business/business plan approved/employment agreement accepted/appointment of director 19/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 23 May 2022
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27 Feb 2023 |
PSC07 |
Cessation of Elaine Ann Hackett as a person with significant control on 23 May 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
MR01 |
Registration of charge 043803880012, created on 14 March 2022
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14 Mar 2022 |
MR01 |
Registration of charge 043803880011, created on 14 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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01 Mar 2022 |
PSC02 |
Notification of Greenbird Media Limited as a person with significant control on 22 May 2018
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01 Mar 2022 |
PSC04 |
Change of details for Ms Elaine Ann Hackett as a person with significant control on 22 May 2018
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03 Feb 2022 |
CH01 |
Director's details changed for Ms Elaine Ann Hackett on 3 February 2022
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
AD04 |
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
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