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BAUER RADIO LIMITED
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BAUER RADIO LIMITED: Filings

    • Overview

    Company NameBAUER RADIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01394141
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAUER RADIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bauer Group Secretariat Limited as a secretary on May 08, 2026

    		1 pagesTM02

    Confirmation statement made on Nov 23, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		89 pagesAA

    legacy

    		 pagesANNOTATION

    legacy

    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 680,603,950.7
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2025Clarification A second filed SH01 was registered on 24/09/2025.

    Termination of appointment of Christopher James Jones as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Alexander Brown as a director on Jul 22, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 618,793,620.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2025

    • Capital: GBP 618,793,620.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 566,940,020.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 80,506,593.9
    		3 pagesSH01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Anthony Keenan as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		83 pagesAA

    Appointment of Mr Christopher James Jones as a director on May 09, 2024

    		2 pagesAP01

    Appointment of Mr Paul Anthony Keenan as a director on Jan 15, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		86 pagesAA

    Appointment of Mr Simon Myciunka as a director on Jun 28, 2023

    		2 pagesAP01

    Termination of appointment of Deidre Ann Ford as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Peter Davies as a director on Dec 13, 2022

    		2 pagesAP01

    Appointment of Mr Richard Jackson as a director on Dec 13, 2022

    		2 pagesAP01

    Termination of appointment of Paul Anthony Keenan as a director on Dec 13, 2022

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0