Y5 Hot Media Solutions Limited — Filings & Documents (60)
Information sheet re S.751(3)
2025-06-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-20 · Director/Secretary Change
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-13 · Other
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-13 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-04 · Address Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FSC1 - Return of Allotments
2011-10-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-22 · Share Related
(E)FSC1 - Return of Allotments
2010-07-22 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-06 · Charges
(E)Certificate of Registration of Charge
2008-02-06 · Charges
(E)FR2 - Notification of Location of Registers
2008-01-16 · Other
(E)FSC1 - Return of Allotments
2007-05-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-08-07 · Name Change
Certificate of Change of Name
2006-08-07 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-29 · Address Change
(E)Memorandum & Articles of Association
2006-01-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-11 · Incorporation
Certificate of Incorporation
2006-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-07 | |
| Certificate of Change of Name | Name Change | 2006-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-11 | |
| Certificate of Incorporation | Incorporation | 2006-01-11 |
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