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BRITBOX SVOD LIMITED

Company number 11801341

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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)
02 Mar 2021	AP01	Appointment of Mr Christopher John Kennedy as a director on 24 February 2021	View PDF Appointment of Mr Christopher John Kennedy as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	TM01	Termination of appointment of Balraj Samra as a director on 9 February 2021	View PDF Termination of appointment of Balraj Samra as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Ms Sophie Edwina Garnham as a director on 9 February 2021	View PDF Appointment of Ms Sophie Edwina Garnham as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 25,500,021	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 25,500,021 - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 31/01/2020	View PDF Second filing of Confirmation Statement dated 31/01/2020 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/03/2020.	View PDF Confirmation statement made on 31 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/03/2020. - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 25,500,011	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 25,500,011 - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Balraj Samra as a director on 1 November 2019	View PDF Appointment of Balraj Samra as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of David Harry Curley as a director on 1 November 2019	View PDF Appointment of David Harry Curley as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Thomas Matthew Betts on 28 October 2019	View PDF Director's details changed for Mr Thomas Matthew Betts on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP01	Appointment of Rufus Radcliffe as a director on 23 July 2019	View PDF Appointment of Rufus Radcliffe as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Reemah Sakaan as a director on 23 July 2019	View PDF Appointment of Reemah Sakaan as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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BRITBOX SVOD LIMITED

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