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BIGTIME RADIO, TV & ENTERTAINMENT GROUP LTD

Company number 10201263

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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)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with updates
20 Nov 2024 SH06 Cancellation of shares. Statement of capital on 11 November 2024
  • GBP 25,000
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 26,000
01 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 25,750
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 25,250
26 Jun 2024 AA Micro company accounts made up to 31 August 2023
01 Aug 2023 SH02 Sub-division of shares on 20 July 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
27 Jul 2023 SH19 Statement of capital on 27 July 2023
  • GBP 25,000
27 Jul 2023 SH20 Statement by Directors
27 Jul 2023 CAP-SS Solvency Statement dated 19/07/23
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 19/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 Jul 2023 PSC04 Change of details for Mr Shane Charles Cawood as a person with significant control on 27 June 2023
13 Mar 2023 CH03 Secretary's details changed for Mr Shane Charles Cawood on 13 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Shane Charles Cawood on 13 March 2023
13 Mar 2023 PSC04 Change of details for Mr Shane Charles Cawood as a person with significant control on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 13 March 2023
01 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
16 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 August 2022
04 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
24 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 14/06/2022
22 Jun 2022 SH02 Sub-division of shares on 14 June 2022
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 12,500,000.00