ACROUD MEDIA LTD - History of Changes


DateDescription
2025-04-11 update statutory_documents ARTICLES OF ASSOCIATION
2025-02-10 update statutory_documents ALTER ARTICLES 11/07/2023
2025-01-29 update statutory_documents CESSATION OF RIAE MEDIA LTD AS A PSC
2025-01-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/01/2025
2025-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-05-07 update statutory_documents SOLVENCY STATEMENT DATED 02/05/24
2024-05-07 update statutory_documents REDUCE ISSUED CAPITAL 02/05/2024
2024-05-07 update statutory_documents 07/05/24 STATEMENT OF CAPITAL GBP 3205500
2024-05-07 update statutory_documents STATEMENT BY DIRECTORS
2024-01-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-01-17 update statutory_documents DIRECTOR APPOINTED MR DARREN COLEBROOK
2024-01-17 update statutory_documents 11/01/24 STATEMENT OF CAPITAL GBP 5520000
2024-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-12-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-12-15 update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 20000
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-08-16 update statutory_documents CESSATION OF ROBERT ANDERSSON AS A PSC
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 12
2023-04-07 update accounts_last_madeup_date null => 2022-09-30
2023-04-07 update accounts_next_due_date 2024-03-20 => 2024-09-30
2023-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GILLIES / 31/03/2023
2023-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GILLIES / 31/03/2023
2023-03-29 update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023
2023-03-29 update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDERSSON
2023-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDERSSON
2023-03-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / RIAE MEDIA LTD / 21/03/2023
2023-03-29 update statutory_documents CESSATION OF GARY GILLIES AS A PSC
2023-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-03-22 update statutory_documents PREVSHO FROM 30/06/2023 TO 30/09/2022
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION