Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Aug 2024 |
CERTNM |
Company name changed specialist srt LTD\certificate issued on 03/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-30
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30 Jul 2024 |
CERTNM |
Company name changed shatter media group LIMITED\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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04 Jul 2024 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 4 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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21 May 2024 |
TM01 |
Termination of appointment of Paul Richard Avins as a director on 10 May 2024
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21 May 2024 |
PSC07 |
Cessation of Paul Richard Avins as a person with significant control on 10 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Joseph Stephen Hickey as a person with significant control on 10 May 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Andrea Hickey on 16 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Joseph Stephen Hickey as a person with significant control on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Joseph Stephen Hickey on 16 March 2023
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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07 Mar 2023 |
AP01 |
Appointment of Ms Andrea Hickey as a director on 28 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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22 Jun 2022 |
PSC01 |
Notification of Paul Richard Avins as a person with significant control on 10 May 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Joseph Stephen Hickey as a person with significant control on 10 May 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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22 Jun 2022 |
SH08 |
Change of share class name or designation
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