SHADOW RADIO HOLDINGS LIMITED

Company number 05479300

Date	Type	Description	View / Download
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(4 pages)
10 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 3,000	(7 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2021	CH01	Director's details changed for Mr Colin David Everitt on 12 March 2021	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
09 Apr 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
09 Apr 2019	AP01	Appointment of Mr Mark Anthony Lee as a director on 4 April 2019	(2 pages)
09 Apr 2019	AP03	Appointment of Mr Colin David Everitt as a secretary on 4 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Colin David Everitt as a director on 4 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of John Michael Kent as a director on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Brett Harley as a director on 4 April 2019	(1 page)
09 Apr 2019	PSC02	Notification of Communicorp Uk Limited as a person with significant control on 4 April 2019	(2 pages)
09 Apr 2019	PSC07	Cessation of John Michael Kent as a person with significant control on 4 April 2019	(1 page)
05 Apr 2019	AD01	Registered office address changed from The Pump House Knebworth Park Knebworth Hertfordshire SG3 6HQ to Xyz Building 2 Hardman Boulevard Manchester M3 3AQ on 5 April 2019	(1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2021	(3 pages)
04 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)

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