BAUER RADIO LIMITED

Company number 01394141

Date	Type	Description	View / Download
26 Sep 2018	CH01	Director's details changed for Mr Paul Anthony Keenan on 25 September 2018	(2 pages)
26 Sep 2018	CH04	Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Mrs Deidre Ann Ford on 25 September 2018	(2 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
01 Jun 2017	TM01	Termination of appointment of Gary Max Beddard as a director on 19 May 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
30 Sep 2016	CH01	Director's details changed for Gary Max Beddard on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Deidre Ann Ford on 30 September 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	(2 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 80,506,593.8	(3 pages)
13 May 2016	TM01	Termination of appointment of David Paul Goodchild as a director on 11 May 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 1 March 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 45,506,593.8	(7 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 45,506,593.8	(3 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 12,506,593.8	(6 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Oct 2014	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 30 September 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 12,506,593.8	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Gary White as a director	(1 page)