CABLE ON DEMAND LIMITED

Company number 02532188

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
05 Mar 2020	AP01	Appointment of Severina-Pompilia Pascu as a director on 3 March 2020	(2 pages)
16 Dec 2019	PSC05	Change of details for Virgin Media Senior Investments Limited as a person with significant control on 2 December 2019	(2 pages)
16 Dec 2019	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 16 December 2019	(1 page)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
09 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(5 pages)
15 Jul 2019	PSC07	Cessation of General Cable Programming Limited as a person with significant control on 1 July 2019	(1 page)
15 Jul 2019	PSC02	Notification of Virgin Media Senior Investments Limited as a person with significant control on 1 July 2019	(2 pages)
11 Mar 2019	SH20	Statement by Directors	(1 page)
11 Mar 2019	SH19	Statement of capital on 11 March 2019 GBP 1	(3 pages)
11 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(82 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
20 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 3	(3 pages)
02 Jan 2018	PSC02	Notification of General Cable Programming Limited as a person with significant control on 3 October 2017	(2 pages)

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