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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Miles Whitelock as a director on 11 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Sean St John James as a director on 11 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company's unapproved share option scheme (scheme), a copy of the rules of which is attached hereto, be approved, and the directors be authorised to do all acts and things necessary to establish the scheme. 04/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
TM01 |
Termination of appointment of Martin Rajan Goswami as a director on 14 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Itv Broadcasting Limited as a person with significant control on 14 September 2022
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22 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-agreement 14/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
SH03 |
Purchase of own shares.
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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12 Apr 2021 |
AD04 |
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
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12 Apr 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 12 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 12 April 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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