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ALPHA GRID MEDIA LIMITED

Company number 07989057

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
05 Feb 2024 PSC05 Change of details for a person with significant control
04 Dec 2023 TM01 Termination of appointment of Rebecca Kate Mckinlay as a director on 30 November 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
19 May 2022 AP01 Appointment of Mrs Rebecca Kate Mckinlay as a director on 11 May 2022
01 Apr 2022 TM01 Termination of appointment of Roslyn Junita Shaw as a director on 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
29 Oct 2021 CH01 Director's details changed for Ms Roslyn Junita Shaw on 29 October 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
27 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MA Memorandum and Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
20 Jan 2021 TM01 Termination of appointment of Corinne Marie Wilkins as a director on 15 January 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2020 TM01 Termination of appointment of Daniel Mark Strathearn as a director on 9 December 2020
17 Apr 2020 AP01 Appointment of Corinne Marie Wilkins as a director on 17 April 2020
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Mar 2020 PSC02 Notification of Financial Times Group Limited as a person with significant control on 10 March 2020
13 Mar 2020 PSC07 Cessation of Roslyn Junita Shaw as a person with significant control on 10 March 2020
13 Mar 2020 CH01 Director's details changed for Ms Roslyn Junita Shaw on 1 May 2019
25 Feb 2020 CH01 Director's details changed for Ms Roslyn Junita Shaw on 1 May 2019
25 Feb 2020 CH01 Director's details changed
24 Feb 2020 CH01 Director's details changed for Mr Jonathan David Chalmers Slade on 1 May 2019