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ALL3MEDIA FINANCE LIMITED

Company number 05860159

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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)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 81 pages (81 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR01	Registration of charge 058601590011, created on 10 September 2024	View PDF Registration of charge 058601590011, created on 10 September 2024 - link opens in a new window - 42 pages (42 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	MR04	Satisfaction of charge 058601590009 in full	View PDF Satisfaction of charge 058601590009 in full - link opens in a new window - 1 page (1 page)
20 Jun 2024	MR04	Satisfaction of charge 058601590010 in full	View PDF Satisfaction of charge 058601590010 in full - link opens in a new window - 1 page (1 page)
02 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 25,699,211	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 25,699,211 - link opens in a new window - 3 pages (3 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 25,699,209	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 25,699,209 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 25,699,207	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 25,699,207 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
14 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 75 pages (75 pages)
14 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM02	Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022	View PDF Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 25,699,205	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 25,699,205 - link opens in a new window - 3 pages (3 pages)

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ALL3MEDIA FINANCE LIMITED

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