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BANIJAY RIGHTS LIMITED

Company number 06857521

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
23 Apr 2024	TM01	Termination of appointment of Peter Langenberg as a director on 31 March 2024	View PDF Termination of appointment of Peter Langenberg as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CH01	Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022	View PDF Director's details changed for Mr Nicolas Robert Paul Chazarain on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC02	Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023	View PDF Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	PSC07	Cessation of Stéphane Courbit as a person with significant control on 1 July 2022	View PDF Cessation of Stéphane Courbit as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 1,018,002	View PDF Statement of capital on 13 April 2023 GBP 1,018,002 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CAP-SS	Solvency Statement dated 04/04/23	View PDF Solvency Statement dated 04/04/23 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 04/04/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 04/04/2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	TM01	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022	View PDF Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Sophie Michèle Kurinckx as a director on 1 January 2023	View PDF Termination of appointment of Sophie Michèle Kurinckx as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Cedric Brignon as a director on 1 January 2023	View PDF Appointment of Mr Cedric Brignon as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 1,018,002	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 1,018,002 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Timothy Mutimer as a director on 30 June 2021	View PDF Termination of appointment of Timothy Mutimer as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Roisin Thomas as a director on 30 June 2021	View PDF Termination of appointment of Roisin Thomas as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)

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BANIJAY RIGHTS LIMITED

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