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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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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21 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2023 |
PSC07 |
Cessation of Viaplay Uk Group Limited as a person with significant control on 20 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Scott Parker as a director on 23 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Kevin Edward White as a director on 23 October 2023
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24 Oct 2023 |
PSC05 |
Change of details for Nordic Entertainment Group Uk Limited as a person with significant control on 18 May 2022
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12 Oct 2023 |
AP01 |
Appointment of Mr Scott Parker as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Alexander Pierre-Louis Bastin as a director on 1 August 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Filippa Elisabet Wallestam as a director on 1 August 2023
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17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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16 Jun 2022 |
PSC02 |
Notification of Nordic Entertainment Group Uk Limited as a person with significant control on 4 January 2019
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16 Jun 2022 |
PSC07 |
Cessation of Nordic Entertainment Group Ab as a person with significant control on 4 January 2019
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01 Jun 2022 |
AP01 |
Appointment of Mr Alexander Pierre-Louis Bastin as a director on 24 May 2022
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31 May 2022 |
AP01 |
Appointment of Filippa Elisabet Wallestam as a director on 24 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Ms Kirstie Macdonald as a director on 9 April 2021
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09 Mar 2022 |
AP01 |
Appointment of Alison Cohen as a director on 9 April 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 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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17 May 2021 |
TM01 |
Termination of appointment of Benjamin Browning as a director on 26 January 2021
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10 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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