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SHOAL MEDIA UK LTD

Company number 10692072

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP03	Appointment of Mr Henry Walford Bromley as a secretary on 27 March 2017	View PDF Appointment of Mr Henry Walford Bromley as a secretary on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of Tryon Williams as a person with significant control on 31 August 2022	View PDF Cessation of Tryon Williams as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC07	Cessation of Gwynn Rees Williams as a person with significant control on 31 August 2022	View PDF Cessation of Gwynn Rees Williams as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from Venture House Swinburne Maddison Llp Aykley Heads Business Centre Durham DH1 5TS England to Venture House Aykley Heads Durham DH1 5TS on 20 July 2022	View PDF Registered office address changed from Venture House Swinburne Maddison Llp Aykley Heads Business Centre Durham DH1 5TS England to Venture House Aykley Heads Durham DH1 5TS on 20 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AD01	Registered office address changed from 6-9 Bridgewater Square Flat 16 London EC2Y 8AG United Kingdom to Venture House Swinburne Maddison Llp Aykley Heads Business Centre Durham DH1 5TS on 1 July 2022	View PDF Registered office address changed from 6-9 Bridgewater Square Flat 16 London EC2Y 8AG United Kingdom to Venture House Swinburne Maddison Llp Aykley Heads Business Centre Durham DH1 5TS on 1 July 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	PSC01	Notification of Tryon Williams as a person with significant control on 27 March 2017	View PDF Notification of Tryon Williams as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	PSC07	Cessation of Shoal Games Ltd as a person with significant control on 27 March 2017	View PDF Cessation of Shoal Games Ltd as a person with significant control on 27 March 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	PSC01	Notification of Gwynn Williams as a person with significant control on 27 March 2017	View PDF Notification of Gwynn Williams as a person with significant control on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHOAL MEDIA UK LTD

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