INPUT VIDEO LTD

Company number 02206763

Date	Type	Description	View / Download
11 Sep 2020	AP01	Appointment of Mrs Michelle Anne Deans as a director on 9 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Nick Newton as a director on 4 September 2020	(1 page)
10 Aug 2020	MA	Memorandum and Articles of Association	(30 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
31 Mar 2020	TM01	Termination of appointment of Neil Jonathan Oughton as a director on 31 March 2020	(1 page)
27 Mar 2020	TM01	Termination of appointment of Paul John Greensmith as a director on 27 March 2020	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Paul John Greensmith as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Kevin Peter Moorhouse as a director on 1 April 2019	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
04 Jul 2018	TM01	Termination of appointment of David Andrew Wood as a director on 30 June 2018	(1 page)
13 Sep 2017	MR01	Registration of charge 022067630016, created on 31 August 2017	(7 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Input Video Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AP03	Appointment of Ms Nikki Jane Petken as a secretary on 31 May 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of David Andrew Wood as a secretary on 31 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Nick Newton as a director on 31 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Roy Stephen Bennetts as a director on 31 May 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 31 May 2017	(1 page)
06 Jun 2017	AP01	Appointment of Mr Elliot Saul Kaye as a director on 31 May 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Kevin Moorhouse as a director on 31 May 2017	(2 pages)
06 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)