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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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
MR01 |
Registration of charge 068404560002, created on 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Jan 2024 |
PSC04 |
Change of details for Mr Jason John Veal as a person with significant control on 24 December 2023
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29 Jan 2024 |
PSC04 |
Change of details for Mr William Andrew Humphrey as a person with significant control on 24 December 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Jason John Veal on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr William Andrew Humphrey as a person with significant control on 20 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Jason John Veal as a person with significant control on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Jason John Veal on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr William Andrew Humphrey on 20 December 2023
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08 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 October 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from S4C Media Centre Ty Glas Ave. Llanishen Cardiff CF14 5DU Wales to Lambourne House Lambourne Crescent Llanishen Cardiff CF14 5GL on 31 August 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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30 Jan 2023 |
PSC04 |
Change of details for Mr Jason John Veal as a person with significant control on 4 July 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Jason John Veal as a person with significant control on 6 April 2016
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17 Jan 2023 |
AP01 |
Appointment of Mr William Andrew Humphrey as a director on 17 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2022
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07 Jul 2022 |
SH03 |
Purchase of own shares.
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04 Jul 2022 |
PSC07 |
Cessation of Daniel Clemo as a person with significant control on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Daniel Clemo as a director on 4 July 2022
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20 Jun 2022 |
PSC01 |
Notification of William Andrew Humphrey as a person with significant control on 18 May 2022
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
MA |
Memorandum and Articles of Association
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