Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Hon Mrs Deborah Jane Grossman as a director
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28 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Alexander David Puttnam as a director
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19 Mar 2024 |
AP01 |
Appointment of Hon Mrs Deborah Jane Grossman as a director on 14 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/03/2024.
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18 Mar 2024 |
AP01 |
Appointment of Alexander David Puttnam as a director on 14 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/03/2024.
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23 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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19 Jan 2024 |
CH01 |
Director's details changed for David Terence Puttnam on 31 December 2023
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17 Jan 2024 |
PSC04 |
Change of details for Lord David Terence Puttnam as a person with significant control on 31 December 2023
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17 Jan 2024 |
PSC01 |
Notification of David Terence Puttnam as a person with significant control on 6 April 2016
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17 Jan 2024 |
PSC07 |
Cessation of Puttnam of Queensgate as a person with significant control on 6 April 2016
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14 Jan 2024 |
CH01 |
Director's details changed for Lady Puttnam of Queensgate on 31 December 2023
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Mar 2023 |
PSC04 |
Change of details for Lord Puttnam of Queensgate as a person with significant control on 6 April 2016
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08 Feb 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 February 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 May 2022 |
TM02 |
Termination of appointment of Sally Jane Tebbutt as a secretary on 23 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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12 Jan 2022 |
PSC04 |
Change of details for Lord Puttnam of Queensgate as a person with significant control on 15 October 2021
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12 Jan 2022 |
PSC04 |
Change of details for Lord Puttnam of Queensgate as a person with significant control on 15 October 2021
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12 Jan 2022 |
CH01 |
Director's details changed for David Terence Puttnam on 15 October 2021
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