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CITNOW VIDEO LIMITED

Company number 09720206

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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)
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
12 Feb 2021 MR04 Satisfaction of charge 097202060001 in full
12 Feb 2021 MR04 Satisfaction of charge 097202060003 in full
14 Dec 2020 MR01 Registration of charge 097202060004, created on 11 December 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
16 Jan 2020 TM01 Termination of appointment of Christopher John Lacey as a director on 15 January 2020
30 Oct 2019 AP01 Appointment of Mr Ian David Brewer as a director on 30 October 2019
22 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2019
22 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 05/08/2018
26 Sep 2019 MR01 Registration of charge 097202060003, created on 24 September 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/10/2019
08 Jul 2019 TM01 Termination of appointment of Claudia Jane Munn as a director on 7 June 2019
19 Oct 2018 TM01 Termination of appointment of Nick David Pratt as a director on 5 October 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/10/2019
12 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 PSC02 Notification of Argus Bidco Limited as a person with significant control on 28 February 2018
07 Mar 2018 PSC07 Cessation of Angela Margaret Barrow as a person with significant control on 28 February 2018
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 3,427.70
05 Mar 2018 MR01 Registration of charge 097202060002, created on 28 February 2018