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FIX RADIO LIMITED

Company number 09804949

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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)
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 2,224.63
06 Jul 2022 SH02 Sub-division of shares on 13 June 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 13/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
01 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 13/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
17 May 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 1,936.9
11 May 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit N201C Vox Studios 1-45 Durham Street London SE11 5JH on 11 May 2022
22 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2021
  • GBP 1,936.9
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 1,903.87
  • ANNOTATION Clarification a second filed SH01 was registered on 22/04/22
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 AD01 Registered office address changed from 115 Southwark Street London SE1 0JF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 April 2021
28 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,903.89
17 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 30 September 2020
12 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,903.89
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 1,970.47
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/21 and again on 28/04/21
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 MA Memorandum and Articles of Association
26 Oct 2020 CS01 30/09/20 Statement of Capital gbp 1903.89
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/03/21
09 Jan 2020 TM01 Termination of appointment of Timothy Griffiths as a director on 31 December 2019
20 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
24 Oct 2019 CH01 Director's details changed for Mr Timothy Griffiths on 21 October 2019
09 Oct 2019 PSC04 Change of details for Louis Alexander Timpany as a person with significant control on 9 October 2019