GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
Company number 06309636
- Company Overview for GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED (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) |
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05 Aug 2019 | AP01 | Appointment of Mr Leon Taviansky as a director on 1 August 2019 | |
01 Aug 2019 | PSC07 | Cessation of Global Radio Services Limited as a person with significant control on 25 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Ashley Daniel Tabor as a director on 1 August 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Naren Anirudha Patel as a director on 1 August 2019 | |
11 Jul 2019 | TM02 | Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019 | |
10 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
10 Jan 2019 | SH02 | Sub-division of shares on 8 November 2018 | |
10 Dec 2018 | SH10 | Particulars of variation of rights attached to shares | |
10 Dec 2018 | SH08 | Change of share class name or designation | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
23 Oct 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
10 Oct 2018 | SH10 | Particulars of variation of rights attached to shares | |
10 Oct 2018 | SH08 | Change of share class name or designation | |
03 Oct 2018 | PSC02 | Notification of Global Radio Services Limited as a person with significant control on 20 September 2018 | |
03 Oct 2018 | PSC09 | Withdrawal of a person with significant control statement on 3 October 2018 | |
03 Oct 2018 | TM01 | Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018 | |
03 Oct 2018 | TM01 | Termination of appointment of Vikram Krishna as a director on 20 September 2018 | |
03 Oct 2018 | TM01 | Termination of appointment of Timothy Simon Green as a director on 20 September 2018 | |
03 Oct 2018 | AP01 | Appointment of Mr Darren David Singer as a director on 20 September 2018 | |
03 Oct 2018 | AP01 | Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018 | |
13 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
07 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
06 Mar 2018 | PSC07 | Cessation of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017 | |
03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates |