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SIGNAL MEDIA LIMITED

Company number 08468207

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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)
12 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,075.13999	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,075.13999 - link opens in a new window - 7 pages (7 pages)
07 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.711058	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.711058 - link opens in a new window - 7 pages (7 pages)
16 Sep 2024	CH01	Director's details changed for Mr David Max Benigson on 16 September 2024	View PDF Director's details changed for Mr David Max Benigson on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082 - link opens in a new window - 7 pages (7 pages)
14 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082 ANNOTATION Clarification a second filed SH01 was registered on 07/11/24.	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082 ANNOTATION Clarification a second filed SH01 was registered on 07/11/24. - link opens in a new window - 8 pages (8 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082 ANNOTATION Clarification a second filed SH01 was registered on 14/07/24	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082 ANNOTATION Clarification a second filed SH01 was registered on 14/07/24 - link opens in a new window - 7 pages (7 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 1,074.66082	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 1,074.66082 - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082 ANNOTATION Clarification a second filed SH01 was registered on 22/07/24 and 12/11/2024	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 1,074.66082 ANNOTATION Clarification a second filed SH01 was registered on 22/07/24 and 12/11/2024 - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 17 pages (17 pages)
11 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 1,062.37627	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 1,062.37627 - link opens in a new window - 6 pages (6 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 1,058.24198	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 1,058.24198 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,050.08546	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 1,050.08546 - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,040.39714	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 1,040.39714 - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	AP01	Appointment of Mr Peter Wruble Granat as a director on 28 June 2023	View PDF Appointment of Mr Peter Wruble Granat as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Sarah Wood as a director on 28 June 2023	View PDF Termination of appointment of Sarah Wood as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge 084682070003 in full	View PDF Satisfaction of charge 084682070003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge 084682070004 in full	View PDF Satisfaction of charge 084682070004 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 1,040.39714	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 1,040.39714 - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AP01	Appointment of Mrs Laura Ancelina Clayton as a director on 25 January 2023	View PDF Appointment of Mrs Laura Ancelina Clayton as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 13 pages (13 pages)
06 Mar 2023	CH01	Director's details changed for Mr Miguel Martinez on 1 July 2022	View PDF Director's details changed for Mr Miguel Martinez on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2022 GBP 1,038.47458	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2022 GBP 1,038.47458 - link opens in a new window - 8 pages (8 pages)
17 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2022 GBP 1,038.47458	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2022 GBP 1,038.47458 - link opens in a new window - 8 pages (8 pages)

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SIGNAL MEDIA LIMITED

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