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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issue of 2053 shares to convert existing debt to equity 01/09/2024
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: issue 391 shares to convert existing debt to equity 29/06/2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2024
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12 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 August 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/09/2024.
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Charlotte Layton on 27 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mrs Charlotte Layton as a person with significant control on 27 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mrs Charlotte Layton as a person with significant control on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr Jack Robert Edney as a person with significant control on 24 June 2024
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11 Jun 2024 |
CERTNM |
Company name changed racoon media services LTD\certificate issued on 11/06/24
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RES15 ‐
Change company name resolution on 2024-05-14
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11 Jun 2024 |
CONNOT |
Change of name notice
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Layton on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Charlotte Layton as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr David Julian Logsdon as a person with significant control on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr David Julian Logsdon on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr David John Klafkowski as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Rupert John Anthony Eastwood on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Layton on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Jack Robert Edney on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr David John Klafkowski on 10 April 2024
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