BANIJAY UK LIMITED

Company number 04126826

Date	Type	Description	View / Download
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
19 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with updates	(5 pages)
28 Jul 2022	PSC05	Change of details for Zodiak Media Limited as a person with significant control on 6 April 2022	(2 pages)
24 Jun 2022	TM01	Termination of appointment of Sophie Michèle Kurinckx as a director on 21 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Nicolas Robert Paul Chazarain as a director on 21 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Marco Bassetti as a director on 21 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Derek O'gara as a director on 1 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 1 June 2022	(2 pages)
06 Apr 2022	SH19	Statement of capital on 6 April 2022 GBP 1.00	(5 pages)
06 Apr 2022	SH20	Statement by Directors	(2 pages)
06 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	(2 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	(4 pages)