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AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED

Company number 03430386

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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)
15 Dec 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
16 Sep 2020 PSC05 Change of details for Amc Networks International Group Limited as a person with significant control on 30 November 2016
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap increase 31/12/2019
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,242.2
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,242.18
25 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
02 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Craetion of shares 22/07/2019
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 2,242.16
23 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth share cap increase 29/03/2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 2,242.15
24 Jan 2019 TM02 Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 2,242.12
07 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authoised share capital 17/12/2018
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2018 AP01 Appointment of Mr Kevin William Dickie as a director on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 2,242.10
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased 21/09/2018
08 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 2,242.09
06 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2018 TM01 Termination of appointment of James Gerard Gallagher as a director on 1 February 2018
16 Jan 2018 MR04 Satisfaction of charge 3 in full