AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED

Company number 03749339

Date	Type	Description	View / Download
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 704,940.500330	(4 pages)
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	(1 page)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(5 pages)
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	(2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 704,940.50	(8 pages)
24 Jan 2019	TM02	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 704,933.89	(8 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 17/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution inc sh 12/12/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 21,328,816.00	(4 pages)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 704,927.29	(3 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2018	AP01	Appointment of Mr Kevin William Dickie as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 May 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 705,012.00	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share cap increased 31/01/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Feb 2018	TM01	Termination of appointment of James Gerard Gallagher as a director on 1 February 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 May 2017	CH01	Director's details changed for Mr Rutger Andree Wiltens on 19 May 2017	(2 pages)
19 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)