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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15 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Richard Shearer as a director on 14 June 2024
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17 May 2024 |
PSC05 |
Change of details for Viasat World Limited, as a person with significant control on 2 November 2021
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16 May 2024 |
PSC01 |
Notification of Dragan Solak as a person with significant control on 2 November 2021
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16 May 2024 |
PSC07 |
Cessation of Simon Geoffrey Walker as a person with significant control on 2 November 2021
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16 May 2024 |
PSC07 |
Cessation of United Media S.À R.L., as a person with significant control on 2 November 2021
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13 May 2024 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 10 Orange Street Haymarket London WC2H 7DQ on 13 May 2024
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07 May 2024 |
SH20 |
Statement by Directors
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03 May 2024 |
SH19 |
Statement of capital on 3 May 2024
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03 May 2024 |
CAP-SS |
Solvency Statement dated 03/05/24
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Simon Geoffrey Walker as a director on 3 April 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 101350290002 in full
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21 Feb 2024 |
AP01 |
Appointment of Mr Simon Geoffrey Walker as a director on 15 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Miss Karin Heijink as a director on 15 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Ms Irina Gofman as a director on 15 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mrs Viktorija Boklag as a director on 15 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Simon Geoffrey Walker as a director on 15 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Aleksandra Subotić as a director on 15 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Karin Heijink as a director on 15 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Irina Gofman as a director on 15 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Niall Curran as a director on 15 February 2024
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