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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
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27 Oct 2023 |
PSC05 |
Change of details for Cbs Offshore Networks Holdings Limited as a person with significant control on 15 February 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 Aug 2023 |
AP01 |
Appointment of Gianluca Gubbini as a director on 22 August 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Dean Robert Sillmann as a director on 24 July 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from C/O Cameron Mckenna Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 February 2023
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15 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
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15 Feb 2023 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Dean Robert Sillmann on 1 December 2022
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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17 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2019
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20 Dec 2019 |
SH20 |
Statement by Directors
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20 Dec 2019 |
SH19 |
Statement of capital on 20 December 2019
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20 Dec 2019 |
CAP-SS |
Solvency Statement dated 18/12/19
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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19 Dec 2019 |
PSC02 |
Notification of Cbs Offshore Networks Holdings Limited as a person with significant control on 24 September 2019
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19 Dec 2019 |
PSC07 |
Cessation of Cbs Corporation as a person with significant control on 24 September 2019
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