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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21 Feb 2024 |
TM01 |
Termination of appointment of Victoriya Boklag as a director on 15 February 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Vladislav Ratajac as a director on 15 February 2024
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21 Dec 2023 |
MR01 |
Registration of charge 101350290002, created on 20 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
MR04 |
Satisfaction of charge 101350290001 in full
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03 Oct 2023 |
AP01 |
Appointment of Ms Karin Heijink as a director on 12 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Mayo Kelly Groocock as a director on 12 September 2023
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31 Aug 2023 |
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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09 Aug 2023 |
PSC02 |
Notification of Viasat World Limited, as a person with significant control on 2 November 2021
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09 Aug 2023 |
PSC02 |
Notification of United Media S.À R.L., as a person with significant control on 2 November 2021
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09 Aug 2023 |
PSC07 |
Cessation of Marc Kirschner as a person with significant control on 29 July 2022
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18 Apr 2023 |
AP01 |
Appointment of Mr Niall Curran as a director on 3 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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08 Dec 2022 |
TM01 |
Termination of appointment of Henry Prockter Stott as a director on 25 November 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Marc David Kirschner as a director on 29 July 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
AP01 |
Appointment of Marc David Kirschner as a director on 2 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Ms Aleksandra Subotić as a director on 2 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Ms Victoriya Boklag as a director on 2 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Benjamin Mayo Kelly Groocock as a director on 2 November 2021
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