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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)
01 May 2019 SH02 Sub-division of shares on 20 December 2018
01 May 2019 SH02 Sub-division of shares on 20 December 2018
30 Apr 2019 SH02 Sub-division of shares on 20 December 2018
30 Apr 2019 SH02 Sub-division of shares on 20 December 2018
30 Apr 2019 SH02 Sub-division of shares on 20 December 2018
26 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 20/12/2018
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
16 Apr 2019 CH01 Director's details changed for Mr William Malachy Mcquillan on 2 April 2019
15 Apr 2019 CH01 Director's details changed for Mr Alan Xavier Hudson on 2 April 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Dec 2018 CH01 Director's details changed for Mr William Malachy Mcquillan on 1 March 2017
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 603.319
11 Jun 2018 SH10 Particulars of variation of rights attached to shares
11 Jun 2018 SH10 Particulars of variation of rights attached to shares
11 Jun 2018 SH10 Particulars of variation of rights attached to shares
11 Jun 2018 SH10 Particulars of variation of rights attached to shares
08 Jun 2018 SH10 Particulars of variation of rights attached to shares
08 Jun 2018 SH10 Particulars of variation of rights attached to shares
24 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 599.319
24 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 590.719
24 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 570.576
24 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 570.496
24 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 569.19
24 May 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 550.762
24 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 506.739