Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Lars Ihlen as a director on 20 August 2024
|
|
|
06 Jun 2024 |
PSC05 |
Change of details for Vantiva Sa as a person with significant control on 28 August 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Dec 2023 |
CERTNM |
Company name changed technicolor holdings LIMITED\certificate issued on 06/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-05
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2023 |
MR01 |
Registration of charge 022702550004, created on 21 November 2023
|
|
|
15 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
14 Feb 2023 |
PSC05 |
Change of details for Technicolor Sa as a person with significant control on 27 September 2022
|
|
|
25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
TM02 |
Termination of appointment of Paula Caroline Jane Campbell as a secretary on 30 September 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 15 September 2021
|
|
|
03 Dec 2021 |
AP03 |
Appointment of Paula Caroline Jane Campbell as a secretary on 24 November 2021
|
|
|
23 Nov 2021 |
AP01 |
Appointment of Valerie Anne Doulet Trassard as a director on 1 November 2021
|
|
|
23 Nov 2021 |
TM02 |
Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021
|
|
|
08 Sep 2021 |
TM01 |
Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021
|
|