FIX RADIO LIMITED

Company number 09804949

Date	Type	Description	View / Download
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
04 Dec 2020	MA	Memorandum and Articles of Association	(53 pages)
26 Oct 2020	CS01	30/09/20 Statement of Capital gbp 1903.89 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21	(8 pages)
09 Jan 2020	TM01	Termination of appointment of Timothy Griffiths as a director on 31 December 2019	(1 page)
20 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
24 Oct 2019	CH01	Director's details changed for Mr Timothy Griffiths on 21 October 2019	(2 pages)
09 Oct 2019	PSC04	Change of details for Louis Alexander Timpany as a person with significant control on 9 October 2019	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(7 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 1,915.85	(4 pages)
30 Sep 2019	CH01	Director's details changed for Mr Paul Anthony Chantler on 30 September 2019	(2 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
01 Apr 2019	TM02	Termination of appointment of Jane Charlotte Ryan as a secretary on 1 April 2019	(1 page)
24 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2018 GBP 1,498.36	(7 pages)
24 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 1,684.95	(7 pages)
22 Oct 2018	AD01	Registered office address changed from 353 Goswell Road London EC1V 7JL England to 115 Southwark Street London SE1 0JF on 22 October 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(7 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 1,376.7 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	(4 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 1,376.7 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	(4 pages)
13 Sep 2018	AAMD	Amended total exemption full accounts made up to 30 September 2017	(5 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 May 2018	PSC04	Change of details for Mr Louis Alexander Timpany as a person with significant control on 26 April 2018	(2 pages)
27 Apr 2018	CH01	Director's details changed for Mr Louis Alexander Timpany on 26 April 2018	(3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,376.7	(3 pages)
05 Mar 2018	AD01	Registered office address changed from Hazeley House Hazeley Heath Hartley Wintney Hants RG27 8LT United Kingdom to 353 Goswell Road London EC1V 7JL on 5 March 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Timothy Griffiths as a director on 30 January 2018	(2 pages)