Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024
|
|
|
25 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
02 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
|
|
|
11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Jun 2023 |
MR04 |
Satisfaction of charge 043803880011 in full
|
|
|
15 Jun 2023 |
MR04 |
Satisfaction of charge 043803880012 in full
|
|
|
14 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
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
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2023 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 23 May 2022
|
|
|
27 Feb 2023 |
PSC07 |
Cessation of Elaine Ann Hackett as a person with significant control on 23 May 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge 043803880012, created on 14 March 2022
|
|
|
14 Mar 2022 |
MR01 |
Registration of charge 043803880011, created on 14 March 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
|
|
|
01 Mar 2022 |
PSC02 |
Notification of Greenbird Media Limited as a person with significant control on 22 May 2018
|
|
|
01 Mar 2022 |
PSC04 |
Change of details for Ms Elaine Ann Hackett as a person with significant control on 22 May 2018
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Ms Elaine Ann Hackett on 3 February 2022
|
|
|
06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|