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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22 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert Mcdonald Stewart as a director on 28 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Thomas Morton Prentice as a director on 28 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 March 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08.08.2022.
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Kevin William Dickie on 13 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
PSC05 |
Change of details for Amc Networks International Broadcasting Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Auth share capital increased 29/02/2020
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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25 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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20 Dec 2018 |
TM01 |
Termination of appointment of Michael Paul Moriarty as a director on 31 October 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Robert Mcdonald Stewart as a director on 31 October 2018
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