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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02 Nov 2024 |
TM01 |
Termination of appointment of Matthew Rufus Hooper as a director on 1 November 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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12 Feb 2024 |
MR01 |
Registration of charge 022286540001, created on 8 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 022286540002, created on 8 February 2024
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09 Jan 2024 |
PSC05 |
Change of details for Viaplay Group Ab as a person with significant control on 7 March 2019
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Scott Parker as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Adrian Howard Dicker as a director on 28 September 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Jørgen Madsen Lindemann as a director on 5 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Anders Ytrup Jensen as a director on 4 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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05 Jun 2023 |
PSC05 |
Change of details for Nordic Entertainment Group Ab as a person with significant control on 20 March 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
CERTNM |
Company name changed nordic entertainment group uk LIMITED\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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07 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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13 Jun 2019 |
PSC07 |
Cessation of Modern Times Group Mtg Ab as a person with significant control on 23 April 2019
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