Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Jacob John Hithersay as a director on 15 September 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
PSC05 |
Change of details for Finelight Media Group Limited as a person with significant control on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from Second Floor 2 Millennium Plain Norwich Norfolk NR2 1TF United Kingdom to 3 Colegate Street Norwich Norfolk NR3 1BN on 15 August 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Shaun Reginald Freeman as a director on 28 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 29/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Victoria Annis Rose Gray as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Robert Andrew Dickson as a director on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Schofield as a director on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Jacob John Hithersay as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of James John Havers as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Finelight Media Group Limited as a person with significant control on 29 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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16 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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04 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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