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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17 Jul 2024 |
SH19 |
Statement of capital on 17 July 2024
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17 Jul 2024 |
SH20 |
Statement by Directors
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17 Jul 2024 |
CAP-SS |
Solvency Statement dated 17/07/24
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jul 2024 |
AD04 |
Register(s) moved to registered office address 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW
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03 Jul 2024 |
AD04 |
Register(s) moved to registered office address 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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21 Mar 2024 |
MR04 |
Satisfaction of charge 017265370004 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 017265370005 in full
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2023 |
TM01 |
Termination of appointment of Sai Gopal as a director on 1 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Wilson as a director on 1 October 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
CC04 |
Statement of company's objects
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19 Jun 2023 |
TM01 |
Termination of appointment of Richard Sussman as a director on 22 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Grass Valley Broadcast Solutions Limited as a person with significant control on 17 April 2023
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01 May 2023 |
AP01 |
Appointment of Mr. Sai Gopal as a director on 6 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Daniel James Consigli as a director on 6 March 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House, Kingsclere Park 12 Queen Eleanor House, Kingsclere Park Kingsclere Hampshire RG20 4SW on 28 April 2023
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Sussman on 1 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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17 May 2022 |
CH01 |
Director's details changed for Mr Daniel James Consigli on 17 May 2022
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