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FITBA MEDIA LTD

Company number SC674549

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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)
09 Sep 2024	PSC04	Change of details for Mr Paul Thomas Lawwell as a person with significant control on 22 December 2022	View PDF Change of details for Mr Paul Thomas Lawwell as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 15 July 2023	View PDF Second filing of Confirmation Statement dated 15 July 2023 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/09/2024.	View PDF Confirmation statement made on 15 July 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/09/2024. - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AP01	Appointment of Mr Paul Thomas Lawwell as a director on 8 December 2020	View PDF Appointment of Mr Paul Thomas Lawwell as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Paul Thomas Lawwell as a director on 8 December 2020	View PDF Termination of appointment of Paul Thomas Lawwell as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC01	Notification of Paul Thomas Lawwell as a person with significant control on 8 December 2020	View PDF Notification of Paul Thomas Lawwell as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Duncan Glen Frew as a person with significant control on 8 December 2020	View PDF Cessation of Duncan Glen Frew as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	TM01	Termination of appointment of Duncan Glen Frew as a director on 8 December 2020	View PDF Termination of appointment of Duncan Glen Frew as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Paul Thomas Lawwell as a director on 8 December 2020	View PDF Appointment of Mr Paul Thomas Lawwell as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from 15 Cleveden Road Glasgow G12 0PQ Scotland to 1 Glenfield Road East Kilbride Glasgow G75 0RA on 31 March 2021	View PDF Registered office address changed from 15 Cleveden Road Glasgow G12 0PQ Scotland to 1 Glenfield Road East Kilbride Glasgow G75 0RA on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC04	Change of details for Mr Duncan Glen Frew as a person with significant control on 22 January 2021	View PDF Change of details for Mr Duncan Glen Frew as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Duncan Glen Frew on 22 January 2021	View PDF Director's details changed for Mr Duncan Glen Frew on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FITBA MEDIA LTD

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