CBS OFFSHORE NETWORKS HOLDINGS LIMITED

Company number 12156965

Date	Type	Description	View / Download
29 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
20 May 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	(3 pages)
21 Mar 2024	TM01	Termination of appointment of Lou Allison Lemmon Converse as a director on 17 February 2024	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	(3 pages)
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	(1 page)
15 Feb 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023	(2 pages)
15 Feb 2023	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022	(1 page)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
21 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
18 Feb 2022	PSC05	Change of details for Viacomcbs Inc. as a person with significant control on 16 February 2022	(2 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 April 2021	(3 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 December 2020 USD 0.04	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 16/08/2021.	(5 pages)
12 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 13 August 2020	(3 pages)
04 Dec 2020	AP01	Appointment of Mr Gianluca Gubbini as a director on 4 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Lou Allison Lemmon Converse as a director on 4 December 2020	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Laura Kreda as a director on 4 December 2020	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021	(5 pages)
13 Aug 2020	PSC02	Notification of Viacomcbs Inc. as a person with significant control on 31 December 2019	(2 pages)
13 Aug 2020	PSC07	Cessation of Cbs Corporation as a person with significant control on 31 December 2019	(1 page)
20 Dec 2019	SH20	Statement by Directors	(2 pages)