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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Company number 06309636

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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)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 45,900,021.02	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 45,900,021.02 - link opens in a new window - 9 pages (9 pages)
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
02 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 85 pages (85 pages)
02 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Aug 2023	TM01	Termination of appointment of Darren David Singer as a director on 4 August 2023	View PDF Termination of appointment of Darren David Singer as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	View PDF Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2022	View PDF Amended audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 94 pages (94 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 45,888,050.07	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 45,888,050.07 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	TM01	Termination of appointment of Leon Taviansky as a director on 31 March 2022	View PDF Termination of appointment of Leon Taviansky as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
17 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 89 pages (89 pages)
17 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

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