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FOUR BLADE MEDIA LIMITED

Company number SC746230

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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)
29 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off
23 Jan 2025	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	TM01	Termination of appointment of Samuel Adam Lee as a director on 1 July 2023	View PDF Termination of appointment of Samuel Adam Lee as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Niklas Holck as a director on 8 December 2024	View PDF Termination of appointment of Niklas Holck as a director on 8 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Christopher Thomas Mcmenemy as a director on 8 December 2024	View PDF Termination of appointment of Christopher Thomas Mcmenemy as a director on 8 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Thomas Oliver Whitby as a director on 26 November 2024	View PDF Termination of appointment of Thomas Oliver Whitby as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	SH06	Cancellation of shares. Statement of capital on 11 March 2024 GBP 129.65	View PDF Cancellation of shares. Statement of capital on 11 March 2024 GBP 129.65 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2024	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 77 Renfrew Street Glasgow G2 3BZ on 28 February 2024	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 77 Renfrew Street Glasgow G2 3BZ on 28 February 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Niklas Holck as a director on 28 February 2023	View PDF Appointment of Mr Niklas Holck as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 149.65	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 149.65 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Stuart Alexander Mckenna as a director on 15 January 2023	View PDF Appointment of Mr Stuart Alexander Mckenna as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 120	View PDF Second filing of a statement of capital following an allotment of shares on 10 November 2022 GBP 120 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 120 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/01/2023	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 120 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/01/2023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FOUR BLADE MEDIA LIMITED

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