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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)
13 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 1,012.51628 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2022.	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 1,012.51628 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2022. - link opens in a new window - 8 pages (8 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 1,012.51628 ANNOTATION Clarification a second filed SH01 was registered on 17/10/22 and 21/10/2022.	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 1,012.51628 ANNOTATION Clarification a second filed SH01 was registered on 17/10/22 and 21/10/2022. - link opens in a new window - 7 pages (7 pages)
20 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 1,012.51628	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 1,012.51628 - link opens in a new window - 6 pages (6 pages)
01 Jul 2022	MR01	Registration of charge 084682070005, created on 29 June 2022	View PDF Registration of charge 084682070005, created on 29 June 2022 - link opens in a new window - 47 pages (47 pages)
01 Jul 2022	MR01	Registration of charge 084682070006, created on 29 June 2022	View PDF Registration of charge 084682070006, created on 29 June 2022 - link opens in a new window - 29 pages (29 pages)
01 Jul 2022	MR01	Registration of charge 084682070007, created on 29 June 2022	View PDF Registration of charge 084682070007, created on 29 June 2022 - link opens in a new window - 8 pages (8 pages)
04 May 2022	AAMD	Amended group of companies' accounts made up to 31 March 2021	View PDF Amended group of companies' accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
17 Mar 2022	TM01	Termination of appointment of Nicolas Paul Giuli as a director on 15 March 2022	View PDF Termination of appointment of Nicolas Paul Giuli as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 18 pages (18 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2021 GBP 1,010.76032	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2021 GBP 1,010.76032 - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 1,004.57256	View PDF Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 1,004.57256 - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 794.93256	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 794.93256 - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 793.52263 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022.	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 793.52263 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 1,003.16263 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022.	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 1,003.16263 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. - link opens in a new window - 7 pages (7 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 801.12266 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022.	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 801.12266 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	TM01	Termination of appointment of Alan Xavier Hudson as a director on 15 June 2021	View PDF Termination of appointment of Alan Xavier Hudson as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Anthony Roberto Zappalà as a director on 15 June 2021	View PDF Appointment of Mr Anthony Roberto Zappalà as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 793.52256 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022.	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 793.52256 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. - link opens in a new window - 6 pages (6 pages)
27 Aug 2021	AP01	Appointment of Ms Sarah Wood as a director on 22 July 2021	View PDF Appointment of Ms Sarah Wood as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 19 pages (19 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 787.33256	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 787.33256 - link opens in a new window - 5 pages (5 pages)

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SIGNAL MEDIA LIMITED

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