ALIGHT BUS SHELTER MEDIA LTD

Company number 12329424

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	(3 pages)
07 Nov 2024	PSC05	Change of details for Alight Brand Media Ltd as a person with significant control on 22 November 2019	(2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(18 pages) Download iXBRL
12 Jul 2024	MR04	Satisfaction of charge 123294240001 in full	(1 page)
02 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(8 pages)
28 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
21 Dec 2022	AP03	Appointment of Mr James Baker as a secretary on 21 December 2022	(2 pages)
21 Dec 2022	TM02	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 21 December 2022	(1 page)
29 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
25 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
15 Dec 2020	MR01	Registration of charge 123294240001, created on 15 December 2020	(25 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	(5 pages)
02 Nov 2020	SH08	Change of share class name or designation	(2 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	(48 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Oct 2020	AP01	Appointment of Mr Walid Nabil Kamhawi as a director on 5 October 2020	(2 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
22 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-22 GBP 10	(22 pages)