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BANIJAY KIDS & FAMILY (HOLDING) LIMITED

Company number 14198770

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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)
30 May 2024	AP01	Appointment of Mr Jeremie Nicolas Becamel as a director on 21 May 2024	View PDF Appointment of Mr Jeremie Nicolas Becamel as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Cedric Brignon as a director on 21 May 2024	View PDF Appointment of Mr Cedric Brignon as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Peter Langenberg as a director on 31 March 2024	View PDF Termination of appointment of Peter Langenberg as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	CH01	Director's details changed for Nicolas Robert Paul Chazarain on 1 November 2022	View PDF Director's details changed for Nicolas Robert Paul Chazarain on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC02	Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023	View PDF Notification of Fl Entertainment N.V. as a person with significant control on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 28 July 2023	View PDF Withdrawal of a person with significant control statement on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	AP01	Appointment of Mr Thomas Pierre Franz Gousset as a director on 30 December 2022	View PDF Appointment of Mr Thomas Pierre Franz Gousset as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022	View PDF Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP02	Appointment of Mylk as a director on 1 January 2023	View PDF Appointment of Mylk as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 3,542,100	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 3,542,100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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