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HOLISTON MEDIA LIMITED

Company number 11554369

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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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2019	SH02	Sub-division of shares on 1 March 2019	View PDF Sub-division of shares on 1 March 2019 - link opens in a new window - 6 pages (6 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 85	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 85 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Mr Andrew Scott Humphries as a director on 1 March 2019	View PDF Appointment of Mr Andrew Scott Humphries as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2018	AD01	Registered office address changed from 5 Old Windmill Way Long Crendon Aylesbury HP18 9BQ United Kingdom to 30a Upper High Street Thame OX9 3EX on 14 October 2018	View PDF Registered office address changed from 5 Old Windmill Way Long Crendon Aylesbury HP18 9BQ United Kingdom to 30a Upper High Street Thame OX9 3EX on 14 October 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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