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GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Company number 06309636

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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)
21 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2021
  • GBP 45,885,670.75
20 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 3 January 2021
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2021
  • GBP 45,885,663.24
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 45,885,670.75
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2021.
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2021 TM01 Termination of appointment of Anthony John Booker as a director on 15 February 2021
04 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
04 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
04 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
02 Mar 2021 TM01 Termination of appointment of Jason Richard Cotterrell as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Sally Cairns as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Michael Gordon as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Charles Lamb Allen as a director on 1 March 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 45,885,663.24
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/21
12 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2020 SH02 Consolidation of shares on 26 November 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 45,884,100
16 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 45,884,099,999
26 Feb 2020 TM01 Termination of appointment of Jonathan Lewis as a director on 24 February 2020
20 Feb 2020 AP03 Appointment of Michelle Jane Gammon as a secretary on 30 January 2020
20 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates