- Company Overview for CANDYSPACE MEDIA LTD (05132736)
- Filing history for CANDYSPACE MEDIA LTD (05132736)
- People for CANDYSPACE MEDIA LTD (05132736)
- Charges for CANDYSPACE MEDIA LTD (05132736)
- More for CANDYSPACE MEDIA LTD (05132736)
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) |
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31 Jul 2021 | MA | Memorandum and Articles of Association | |
31 Jul 2021 | RESOLUTIONS |
Resolutions
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16 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with updates | |
16 Jul 2021 | PSC07 | Cessation of Thomas William Thorne as a person with significant control on 30 June 2021 | |
16 Jul 2021 | PSC02 | Notification of Candyspace Holdings Limited as a person with significant control on 30 June 2021 | |
11 May 2021 | AD01 | Registered office address changed from 6th Floor Melbourne House 44-46 Aldwych London WC2B 4LL England to 90 High Holborn London WC1V 6LJ on 11 May 2021 | |
03 Mar 2021 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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03 Mar 2021 | SH03 |
Purchase of own shares.
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25 Nov 2020 | PSC04 | Change of details for Mr Thomas William Thorne as a person with significant control on 23 November 2020 | |
25 Nov 2020 | CH01 | Director's details changed for Mr Thomas William Thorne on 23 November 2020 | |
25 Sep 2020 | MR04 | Satisfaction of charge 1 in full | |
25 Sep 2020 | MR04 | Satisfaction of charge 2 in full | |
21 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with updates | |
18 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
20 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
17 Dec 2019 | TM01 | Termination of appointment of Rupert Day as a director on 31 July 2019 | |
10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
23 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
13 Feb 2019 | AD01 | Registered office address changed from Third Floor Medius House 63-69 New Oxford Street London WC1A 1DG England to 6th Floor Melbourne House 44-46 Aldwych London WC2B 4LL on 13 February 2019 | |
18 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
24 May 2018 | PSC04 | Change of details for Mr Thomas William Thorne as a person with significant control on 6 April 2016 | |
24 May 2018 | CH01 | Director's details changed for Mr Martin Ashton Brierley on 18 May 2018 | |
24 May 2018 | CH01 | Director's details changed for Mr Thomas William Thorne on 18 May 2018 | |
11 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 |