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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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Joanne Tyler on 1 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Michael Andrew Seaman on 15 November 2024
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14 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Seaman on 15 February 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Ralph David Collett as a director on 4 September 2023
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08 Sep 2023 |
PSC05 |
Change of details for Raccoon Media Group Limited as a person with significant control on 4 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr James Douglas Emslie as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Stephen Andrew Morgan as a director on 4 September 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Raccoon Events Ltd as a person with significant control on 28 February 2022
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03 Aug 2022 |
PSC05 |
Change of details for Raccoon Media Group Limited as a person with significant control on 28 February 2022
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03 Aug 2022 |
PSC07 |
Cessation of Stephen Andrew Morgan as a person with significant control on 28 February 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
10/07/22 Statement of Capital gbp 270
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2021
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31 Jan 2022 |
PSC01 |
Notification of Stephen Andrew Morgan as a person with significant control on 2 March 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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31 Jan 2022 |
PSC05 |
Change of details for Raccoon Media Group Limited as a person with significant control on 2 March 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
10/07/21 Statement of Capital gbp 154
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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