INPUT VIDEO HOLDINGS LTD

Company number 09727522

Date	Type	Description	View / Download
23 Nov 2020	CH01	Director's details changed for Mr John Richard Newton on 23 November 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr John Richard Newton as a director on 29 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Eamonn Macarten Dowdall as a director on 16 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Nick Newton as a director on 4 September 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	(32 pages)
08 Jul 2020	MR01	Registration of charge 097275220001, created on 1 July 2020	(9 pages)
31 Mar 2020	TM01	Termination of appointment of Neil Jonathan Oughton as a director on 31 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Paul John Greensmith as a director on 27 March 2020	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Paul John Greensmith as a director on 1 April 2019	(2 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of David Andrew Wood as a director on 30 June 2018	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
24 Aug 2017	PSC02	Notification of Gravity Media Group Uk Holdings Limited as a person with significant control on 31 May 2017	(2 pages)
24 Aug 2017	PSC07	Cessation of David Andrew Wood as a person with significant control on 31 May 2017	(1 page)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 3,121,784.00	(4 pages)
06 Jun 2017	AP03	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Roy Stephen Bennetts as a director on 31 May 2017	(1 page)

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