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CBS INTERNATIONAL HOLDINGS UK LIMITED

Company number 11605619

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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)
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • USD 1,000,000,101.10
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • USD 1,000,000,101.09
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • USD 1,000,000,101.08
18 Feb 2022 PSC05 Change of details for Viacomcbs Inc as a person with significant control on 16 February 2022
08 Feb 2022 AA Full accounts made up to 31 December 2020
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • USD 1,000,000,101.07
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • USD 1,000,000,101.05
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • USD 1,000,000,101.05
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/21
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • USD 1,000,000,101.04
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • USD 1,000,000,101.003
09 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2020
  • USD 1,000,000,101.02
02 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • USD 1,000,000,100
04 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • USD 1,000,000,101.01
27 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
25 Nov 2020 AP01 Appointment of Katherine Gill-Charest as a director on 24 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/02/2024.
25 Nov 2020 TM01 Termination of appointment of David F. Byrnes as a director on 24 November 2020
27 Oct 2020 PSC02 Notification of Viacomcbs Inc as a person with significant control on 4 December 2019
27 Oct 2020 PSC07 Cessation of Cbs Corporation as a person with significant control on 4 December 2019
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 1,000,000,101.01
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2021.
28 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • USD 1,000,000,101
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • USD 1,000,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 02.03.2021.
15 Mar 2019 AP01 Appointment of Mr David Byrnes as a director on 13 March 2019