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FIX RADIO LIMITED

Company number 09804949

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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 Nov 2024 AP01 Appointment of Mr Mark Goodier as a director on 12 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
19 Jul 2024 TM01 Termination of appointment of Paul Anthony Chantler as a director on 31 March 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2,224.63
06 Jul 2022 SH02 Sub-division of shares on 13 June 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 13/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 13/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 1,936.9
11 May 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit N201C Vox Studios 1-45 Durham Street London SE11 5JH on 11 May 2022
22 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2021
  • GBP 1,936.9
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 1,903.87
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/22
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 AD01 Registered office address changed from 115 Southwark Street London SE1 0JF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 April 2021
28 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,903.89
17 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
12 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,903.89
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,970.47
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/21 and again on 28/04/21