AMC NETWORKS INTERNATIONAL GROUP LIMITED

Company number 05182468

Date	Type	Description	View / Download
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Inc in auth cap 23/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2,242.19	(4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2,242.18 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2022	(4 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
09 Jun 2021	PSC05	Change of details for Chello Zone Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
01 Jun 2021	AD01	Registered office address changed from 111 Salusbury Road Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021	(1 page)
22 Apr 2021	SH20	Statement by Directors	(1 page)
22 Apr 2021	SH19	Statement of capital on 22 April 2021 GBP 2,242.18	(3 pages)
22 Apr 2021	CAP-SS	Solvency Statement dated 26/03/21	(1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account,cancel other reserve accounts 26/03/2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 2,242.18	(8 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital 22/07/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 23 July 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	(1 page)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 2,242.17	(8 pages)
24 Jan 2019	TM02	Termination of appointment of Andrew Gerald Fischer as a secretary on 24 January 2019	(1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 2,242.14	(8 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital 17/12/2018	(1 page)
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)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 2,242.11	(4 pages)