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THE LANE MEDIA HOLDINGS LIMITED

Company number SC593585

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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)
02 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 5,555
This document is being processed and will be available in 10 days.
02 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
This document is being processed and will be available in 10 days.
28 Nov 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jul 2024 SH06 Cancellation of shares. Statement of capital on 17 June 2024
  • GBP 6,002
25 Jul 2024 SH03 Purchase of own shares.
24 Jul 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 5 April 2024 with updates
29 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 6,446
29 Feb 2024 SH03 Purchase of own shares.
28 Feb 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
08 Dec 2023 SH08 Change of share class name or designation
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New ordinary e shares created 24/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 MA Memorandum and Articles of Association
01 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
08 Aug 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 6,890
04 Aug 2023 SH03 Purchase of own shares.
03 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2023 SH03 Purchase of own shares.
20 Jun 2023 SH10 Particulars of variation of rights attached to shares
20 Jun 2023 SH08 Change of share class name or designation
19 Jun 2023 AD01 Registered office address changed from Fetter Park Ferry Road Edinburgh EH5 2DL United Kingdom to Fettes Park Ferry Road Edinburgh EH5 2DL on 19 June 2023
19 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 January 2023
  • GBP 7,334