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ROAR TECHMEDIA HOLDING 1 LIMITED

Company number 12290360

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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)
01 Sep 2022 AA Group of companies' accounts made up to 28 November 2021
11 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,405
07 Mar 2022 AD01 Registered office address changed from 93 Southwark Street London SE1 0HX England to 115 Southwark Bridge Road London SE1 0AX on 7 March 2022
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
20 Sep 2021 AP01 Appointment of Chris Heawood as a director on 20 September 2021
21 Aug 2021 AA Group of companies' accounts made up to 28 November 2020
09 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with updates
27 Nov 2020 AD01 Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 93 Southwark Street London SE1 0HX on 27 November 2020
17 Nov 2020 MR01 Registration of charge 122903600001, created on 13 November 2020
03 Nov 2020 AA01 Current accounting period extended from 31 October 2020 to 28 November 2020
30 Jan 2020 CERTNM Company name changed project lion topco LIMITED\certificate issued on 30/01/20
  • CONNOT ‐ Change of name notice
23 Dec 2019 CONNOT Change of name notice
17 Dec 2019 SH10 Particulars of variation of rights attached to shares
17 Dec 2019 SH08 Change of share class name or designation
15 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 496,300
10 Dec 2019 AP01 Appointment of Mr Karl Kristian Johansson as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Mark Nicholas Gibson Steel as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Russell William Taylor as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Duncan John Kirk as a director on 29 November 2019
30 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-30
  • GBP 1