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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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Anthony Paul Leyens on 26 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Edward Jackson on 26 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Maria Pieri on 26 June 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
TM01 |
Termination of appointment of Peter David Levinger as a director on 31 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Peter David Levinger as a secretary on 31 March 2023
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05 Apr 2023 |
PSC02 |
Notification of Apl Media Group Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Anthony Paul Leyens as a person with significant control on 31 March 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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13 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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12 Jul 2022 |
CH01 |
Director's details changed for Mr Alessandro Vignali on 1 November 2021
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09 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2020 |
SH08 |
Change of share class name or designation
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09 Nov 2020 |
TM01 |
Termination of appointment of Alan David Weiner as a director on 29 October 2020
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21 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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