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G2 DIGITAL VIDEO LIMITED

Company number 04748063

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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)
19 Apr 2018 PSC04 Change of details for Mr Christopher Simon Hollidge as a person with significant control on 2 February 2018
08 Nov 2017 AA Micro company accounts made up to 31 July 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The sale of the company of 22 ordinary shares in the capital of purplebox media LIMITED (crn:1542) for the sum of £9,000 to mr christopher hollidge, a director of the company, be approved. 21/09/2017
10 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
15 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
31 Jul 2013 MR01 Registration of charge 047480630001
31 Jul 2013 MR01 Registration of charge 047480630002
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
30 Apr 2013 CH01 Director's details changed for Mr Christopher Simon Hollidge on 11 March 2013
30 Apr 2013 CH03 Secretary's details changed for Mrs Anna Claire Hollidge on 11 March 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
10 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Nov 2011 TM02 Termination of appointment of Gregory Hollidge as a secretary
22 Nov 2011 AP03 Appointment of Mrs Anna Claire Hollidge as a secretary
06 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Gregory Hollidge on 5 October 2009