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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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Damian Cox on 8 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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08 May 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
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28 Dec 2023 |
MR01 |
Registration of charge 074372450006, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge 074372450007, created on 20 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2023 |
CERTNM |
Company name changed vivid outdoor media LIMITED\certificate issued on 30/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-11
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20 Feb 2023 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 9 February 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Chandler on 11 June 2021
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11 Mar 2022 |
MR01 |
Registration of charge 074372450005, created on 24 February 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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19 Aug 2021 |
MR01 |
Registration of charge 074372450004, created on 11 August 2021
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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