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)
|
|
04 Nov 2024 |
AP01 |
Appointment of Miss Marina Louise Thomas as a director on 31 October 2024
|
|
|
04 Nov 2024 |
AP02 |
Appointment of Ls Company Secretaries Limited as a director on 31 October 2024
|
|
|
04 Nov 2024 |
AP02 |
Appointment of Land Securities Management Services Limited as a director on 31 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Stephen John Wild as a director on 31 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Steven Keith Underwood as a director on 30 October 2024
|
|
|
04 Nov 2024 |
CERTNM |
Company name changed peel media LIMITED\certificate issued on 04/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-31
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 100 Victoria Street London SW1E 5JL on 4 November 2024
|
|
|
12 Jul 2024 |
MR04 |
Satisfaction of charge 059983450004 in full
|
|
|
12 Jul 2024 |
MR04 |
Satisfaction of charge 059983450005 in full
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2024 |
MR01 |
Registration of charge 059983450006, created on 13 June 2024
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Deborah Watt as a director on 15 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Michael James Hood as a director on 19 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
20 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Oliver James Knight as a director on 24 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Leigh-Anne Louise Sellars as a director on 24 February 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
14 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
15 Nov 2021 |
AP01 |
Appointment of Ms Leigh-Anne Louise Sellars as a director on 2 November 2021
|
|
|
15 Nov 2021 |
AP02 |
Appointment of Ls Director Limited as a director on 2 November 2021
|
|
|
15 Nov 2021 |
AP01 |
Appointment of Ms Deborah Watt as a director on 2 November 2021
|
|
|
15 Nov 2021 |
AP01 |
Appointment of Mr Stephen John Wild as a director on 2 November 2021
|
|