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GLOBAL RADIO ACQUISITIONS LIMITED

Company number 06417314

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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)
28 Aug 2019 MR04 Satisfaction of charge 064173140004 in full
23 Aug 2019 MR01 Registration of charge 064173140006, created on 20 August 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 2
26 Jul 2019 SH20 Statement by Directors
26 Jul 2019 SH19 Statement of capital on 26 July 2019
  • GBP 2.00
26 Jul 2019 CAP-SS Solvency Statement dated 25/07/19
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 25/07/2019
03 Jul 2019 TM01 Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
19 Dec 2018 MR01 Registration of charge 064173140005, created on 14 December 2018
07 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
17 May 2018 AP03 Appointment of Ruth Patricia Daniels as a secretary on 16 May 2018
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
29 Dec 2017 AA Full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
16 Nov 2017 PSC05 Change of details for This is Global Limited as a person with significant control on 8 February 2017
17 Oct 2017 CH01 Director's details changed for Mr Stephen Gabriel Miron on 17 October 2017
21 Aug 2017 TM01 Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
16 Aug 2016 CH01 Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
23 Nov 2015 AP01 Appointment of Mr Darren David Singer as a director on 9 November 2015