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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18 Sep 2024 |
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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17 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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16 May 2024 |
AP01 |
Appointment of Mr Simon Myciunka as a director on 30 April 2024
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16 May 2024 |
AP01 |
Appointment of Mr Christopher James Jones as a director on 30 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Christopher Peter Davies as a director on 30 April 2024
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14 May 2024 |
PSC02 |
Notification of Bauer Radio Limited as a person with significant control on 30 April 2024
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14 May 2024 |
AP04 |
Appointment of Bauer Group Secretariat Limited as a secretary on 30 April 2024
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14 May 2024 |
PSC07 |
Cessation of Timothy Charles Foulsham as a person with significant control on 30 April 2024
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14 May 2024 |
PSC07 |
Cessation of Dane Martin Streeter as a person with significant control on 30 April 2024
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14 May 2024 |
PSC07 |
Cessation of Alan Roger Brown as a person with significant control on 30 April 2024
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14 May 2024 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Media House Lynch Wood Peterborough PE2 6EA on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Alan Roger Brown as a director on 30 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Timothy Charles Foulsham as a director on 30 April 2024
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14 May 2024 |
TM01 |
Termination of appointment of Dane Martin Streeter as a director on 30 April 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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13 Mar 2024 |
SH19 |
Statement of capital on 13 March 2024
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13 Mar 2024 |
SH20 |
Statement by Directors
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13 Mar 2024 |
CAP-SS |
Solvency Statement dated 12/03/24
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 12/03/2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Dane Martin Streeter as a person with significant control on 24 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Dane Martin Streeter on 24 February 2024
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27 Feb 2024 |
PSC04 |
Change of details for Mr Alan Roger Brown as a person with significant control on 24 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Alan Roger Brown on 24 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Ryan Gavin Dingley as a director on 5 December 2023
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