GRASS VALLEY LIMITED

Company number 01160119

Date	Type	Description	View / Download
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 5,040,783.61	(3 pages)
20 Mar 2019	AA	Full accounts made up to 31 December 2017	(39 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 5,040,782.61	(3 pages)
25 Jan 2019	TM01	Termination of appointment of Paul John Horton as a director on 24 January 2019	(1 page)
15 Nov 2018	TM01	Termination of appointment of Eric Cooney as a director on 25 July 2018	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-10	(2 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-11	(1 page)
25 Oct 2018	CONNOT	Change of name notice	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(6 pages)
06 Jun 2018	TM01	Termination of appointment of Robert Willem Szabo-Rowe as a director on 18 May 2018	(1 page)
18 Apr 2018	AP01	Appointment of Ms Anne Malyszko as a director on 17 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of William Richard Tiszali as a director on 17 April 2018	(1 page)
21 Mar 2018	SH08	Change of share class name or designation	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
26 Feb 2018	MR04	Satisfaction of charge 011601190022 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 011601190020 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 011601190021 in full	(1 page)
26 Feb 2018	MR04	Satisfaction of charge 011601190019 in full	(1 page)
23 Feb 2018	AP01	Appointment of Mr William Richard Tiszali as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Brian Edward Anderson as a director on 8 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018	(2 pages)
07 Nov 2017	MR01	Registration of charge 011601190022, created on 31 October 2017	(18 pages)
16 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(6 pages)

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