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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19 Feb 2025 |
RP04PSC02 |
Second filing for the notification of Viacom Camden Lock Limited as a person with significant control
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06 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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17 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2025 |
SH02 |
Consolidation of shares on 23 December 2024
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13 Jan 2025 |
SH08 |
Change of share class name or designation
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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidated shares 23/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
SH14 |
Redenomination of shares. Statement of capital 23 December 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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16 Aug 2024 |
PSC02 |
Notification of Viacom Camden Lock Limited as a person with significant control on 30 November 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 19/02/25.
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07 May 2024 |
AP01 |
Appointment of Ms Sukhjeet Kaur Gill as a director on 30 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Maria Panayiotis Kyriacou as a director on 30 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Sarah Rose as a director on 30 April 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2020
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
- GBP 1,500,000,002
- USD 100,000,000
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16 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2021 |
SH19 |
Statement of capital on 30 November 2021
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30 Nov 2021 |
SH20 |
Statement by Directors
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