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PROGRAM LIMITED

Company number 07877380

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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)
19 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 15 August 2023 with updates
31 Oct 2023 PSC01 Notification of Caroline Louise Orr as a person with significant control on 21 July 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 CC04 Statement of company's objects
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2023
  • GBP 95
14 Mar 2023 PSC04 Change of details for Mr Daniel Guy Pritchard as a person with significant control on 9 November 2020
13 Mar 2023 PSC07 Cessation of Marc Astley as a person with significant control on 24 September 2020
22 Dec 2022 CH01 Director's details changed for Miss Caroline Louise Orr on 22 December 2022
22 Dec 2022 CS01 Confirmation statement made on 24 October 2022 with updates
20 Dec 2022 TM01 Termination of appointment of Christopher John Phillips as a director on 17 October 2022
16 Nov 2022 CERTNM Company name changed astley media LIMITED\certificate issued on 16/11/22
  • RES15 ‐ Change company name resolution on 2022-10-25
16 Nov 2022 CONNOT Change of name notice
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2022 TM01 Termination of appointment of Marc Astley as a director on 13 May 2022
26 Aug 2022 CH01 Director's details changed for Mr Dan Guy Pritchard on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Miss Caroline Louise Orr on 25 August 2022
25 Aug 2022 CH01 Director's details changed for Mr Christopher John Phillips on 25 August 2022
25 Aug 2022 AD01 Registered office address changed from 6 Northernhay Place Exeter EX4 3QJ to Clockwise Broadwalk House Southernhay West Exeter Devon EX1 1TS on 25 August 2022
25 Aug 2022 PSC04 Change of details for Mr Daniel Guy Pritchard as a person with significant control on 25 August 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021