GRASS VALLEY BROADCAST SOLUTIONS LIMITED
Company number 02017053
- Company Overview for GRASS VALLEY BROADCAST SOLUTIONS LIMITED (02017053)
- Filing history for GRASS VALLEY BROADCAST SOLUTIONS LIMITED (02017053)
- People for GRASS VALLEY BROADCAST SOLUTIONS LIMITED (02017053)
- Charges for GRASS VALLEY BROADCAST SOLUTIONS LIMITED (02017053)
- Registers for GRASS VALLEY BROADCAST SOLUTIONS LIMITED (02017053)
- More for GRASS VALLEY BROADCAST SOLUTIONS LIMITED (02017053)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Aug 2024 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 020170530003 in full | |
| 21 Mar 2024 | MR04 | Satisfaction of charge 020170530004 in full | |
| 20 Mar 2024 | MR01 | Registration of charge 020170530005, created on 20 March 2024 | |
| 20 Mar 2024 | MR01 | Registration of charge 020170530006, created on 20 March 2024 | |
| 10 Oct 2023 | AP01 | Appointment of Mr Jonathan Wilson as a director on 1 October 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Sai Gopal as a director on 1 October 2023 | |
| 19 Jun 2023 | TM01 | Termination of appointment of Richard Sussman as a director on 22 May 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 06 Jun 2023 | AD04 | Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW | |
| 10 May 2023 | PSC05 | Change of details for Grass Valley U.K. Acquisition Limited as a person with significant control on 17 April 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Mr Sai Gopal as a director on 6 March 2023 | |
| 17 Apr 2023 | AD01 | Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Daniel James Consigli as a director on 6 March 2023 | |
| 13 Jan 2023 | AA | Full accounts made up to 31 December 2020 | |
| 09 Aug 2022 | CH01 | Director's details changed for Mr Richard Sussman on 1 June 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 17 May 2022 | CH01 | Director's details changed for Mr Daniel James Consigli on 17 May 2022 | |
| 17 May 2022 | CH01 | Director's details changed for Mr Richard Sussman on 17 May 2022 | |
| 11 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Dec 2021 | AD01 | Registered office address changed from Pembroke House Pegasus Business Park Beverley Road Castle Donnington Derbyshire DE74 2HN to 31 Turnpike Road Newbury Berkshire RG14 2NX on 15 December 2021 | |
| 14 Dec 2021 | TM01 | Termination of appointment of Timothy Lee Shoulders Ii as a director on 10 December 2021 | |
| 14 Dec 2021 | AP01 | Appointment of Mr Daniel James Consigli as a director on 10 December 2021 |