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)
|
|
09 Jan 2023 |
SH20 |
Statement by Directors
|
|
|
03 Jan 2023 |
TM02 |
Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022
|
|
|
03 Jan 2023 |
AP03 |
Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022
|
|
|
07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
16 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Wisely as a director on 9 March 2021
|
|
|
19 Aug 2020 |
MR01 |
Registration of charge 048172600007, created on 14 August 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
|
|
|
14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
|
|
|
13 Nov 2017 |
PSC05 |
Change of details for Classic Copyright (Holdings) Ltd as a person with significant control on 1 July 2017
|
|
|
09 Nov 2017 |
AP01 |
Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
|
|
|
09 Nov 2017 |
AP01 |
Appointment of Mr John Robert Valentine as a director on 6 November 2017
|
|
|
09 Nov 2017 |
AP01 |
Appointment of Mr Jonathan Wisely as a director on 6 November 2017
|
|
|
02 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Nov 2017 |
MR01 |
Registration of charge 048172600006, created on 27 October 2017
|
|
|
11 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
- GBP 83,304,017
- USD 5,000,000
|
|
|
09 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Creation of new class of share 27/09/2017
|
|
|
11 Sep 2017 |
SH08 |
Change of share class name or designation
|
|
|
25 Aug 2017 |
SH02 |
Consolidation of shares on 1 August 2017
|
|