VIAPLAY GROUP UK LIMITED

Company number 02228654

Date	Type	Description	View / Download
06 Jul 2018	TM01	Termination of appointment of Jakob Mejlhede Andersen as a director on 6 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Andreas Walker as a director on 6 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of David Christopher Chance as a director on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Adrian Howard Dicker as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Kevin Edward White as a director on 6 July 2018	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
06 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
31 Aug 2016	TM01	Termination of appointment of Richard Beeston as a director on 31 August 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Matthew Rufus Hooper as a director on 7 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Jakob Mejlhede Andersen as a director on 7 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Benjamin Mayo Kelly Groocock as a secretary on 7 June 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
04 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 127,000,100	(6 pages)
09 Jun 2015	AP03	Appointment of Mr Benjamin Mayo Kelly Groocock as a secretary on 8 June 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Jonathan William Courtis Searle as a secretary on 8 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Jorgen Madsen Lindemann as a director on 27 May 2015	(1 page)
06 Oct 2014	CERTNM	Company name changed viasat broadcasting uk LIMITED\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-26	(2 pages)
06 Oct 2014	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
12 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)