CITNOW VIDEO LIMITED

Company number 09720206

Date	Type	Description	View / Download
02 Mar 2018	TM01	Termination of appointment of Andrew Keith Howells as a director on 28 February 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Donna Mary Barradale as a director on 28 February 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Andrew Keith Howells as a secretary on 28 February 2018	(1 page)
26 Feb 2018	PSC01	Notification of Angela Margaret Barrow as a person with significant control on 13 May 2016	(2 pages)
26 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 26 February 2018	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 1 January 2017	(1 page)
29 Sep 2017	AP01	Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 1 January 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
23 Jan 2017	AP01	Appointment of Mrs Claudia Jane Munn as a director on 20 January 2017	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Alistair Jeff as a director on 9 December 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Stephen Joseph Feery as a director on 14 November 2016	(1 page)
13 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
15 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 3,235.70	(4 pages)
01 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 Nov 2015	SH02	Sub-division of shares on 23 October 2015	(5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 3,000.00	(8 pages)
16 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 23/10/2015	(23 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)