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ACROUD MEDIA LTD

Company number 14184155

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 May 2024	SH19	Statement of capital on 7 May 2024 GBP 3,205,500	View PDF Statement of capital on 7 May 2024 GBP 3,205,500 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2024	CAP-SS	Solvency Statement dated 02/05/24	View PDF Solvency Statement dated 02/05/24 - link opens in a new window - 1 page (1 page)
07 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise sum of £5,500,000 11/01/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise sum of £5,500,000 11/01/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AP01	Appointment of Mr Darren Colebrook as a director on 10 January 2024	View PDF Appointment of Mr Darren Colebrook as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 5,520,000	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 5,520,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	PSC07	Cessation of Robert Andersson as a person with significant control on 30 March 2023	View PDF Cessation of Robert Andersson as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH01	Director's details changed for Mr Gary Gillies on 31 March 2023	View PDF Director's details changed for Mr Gary Gillies on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Gary Gillies on 31 March 2023	View PDF Director's details changed for Mr Gary Gillies on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC01	Notification of Robert Andersson as a person with significant control on 21 March 2023	View PDF Notification of Robert Andersson as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Gary Gillies as a person with significant control on 21 March 2023	View PDF Cessation of Gary Gillies as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	PSC05	Change of details for Riae Media Ltd as a person with significant control on 21 March 2023	View PDF Change of details for Riae Media Ltd as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Robert Andersson as a director on 21 March 2023	View PDF Appointment of Mr Robert Andersson as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2023	AA01	Previous accounting period shortened from 30 June 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 June 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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ACROUD MEDIA LTD

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