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CORESTAR MEDIA PLC

Company number 10759435

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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)
23 Nov 2024 AA Full accounts made up to 31 May 2024
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25 Jun 2024 SH01 Statement of capital following an allotment of shares on 17 June 2024
  • GBP 309,874.7
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
11 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2024
  • GBP 304,624.7
02 Apr 2024 TM01 Termination of appointment of Richard Robert Montgomery as a director on 31 March 2024
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 304,624.7
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 302,374.7
13 Nov 2023 AA Full accounts made up to 31 May 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
23 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 March 2023
  • GBP 282,895.10
17 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 282,895.1
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2023
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 278,395.1
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 277,395.1
01 Nov 2022 AA Full accounts made up to 31 May 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 270,395.1
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
13 Jun 2022 PSC04 Change of details for Paul Williams as a person with significant control on 30 May 2022
13 Jun 2022 PSC04 Change of details for Mr Richard John Hart as a person with significant control on 30 May 2022
13 Jun 2022 PSC04 Change of details for Mr Richard John Hart as a person with significant control on 30 April 2018
10 Jun 2022 PSC04 Change of details for Paul Williams as a person with significant control on 30 April 2018
10 Jun 2022 PSC07 Cessation of Mark Wayne Foligno as a person with significant control on 29 May 2020
07 Jun 2022 PSC04 Change of details for Paul Williams as a person with significant control on 31 March 2021
06 Jun 2022 CH01 Director's details changed for Paul Andrew Williams on 31 March 2021
31 May 2022 CH04 Secretary's details changed for Mh Secretaries Limited on 1 May 2022