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BBC CHILDRENS RIVERSIDE LIMITED

Company number 13719086

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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 Dec 2021	AP03	Appointment of Mr Peter John Ranyard as a secretary on 26 November 2021	View PDF Appointment of Mr Peter John Ranyard as a secretary on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Peter John Ranyard as a director on 26 November 2021	View PDF Appointment of Mr Peter John Ranyard as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mrs Morven Strange as a director on 26 November 2021	View PDF Appointment of Mrs Morven Strange as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Anthony Browne as a director on 26 November 2021	View PDF Appointment of Anthony Browne as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of Bbc Commercial Holdings Limited as a person with significant control on 26 November 2021	View PDF Notification of Bbc Commercial Holdings Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CERTNM	Company name changed FF011121 LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed FF011121 LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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