BANIJAY UK LIMITED

Company number 04126826

Date	Type	Description	View / Download
25 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
25 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(76 pages)
25 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
25 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
02 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
02 Feb 2021	AD01	Registered office address changed from The Gloucester Building Kensington Village Avonmore Road London W14 8RF to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021	(1 page)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Mar 2020	MR04	Satisfaction of charge 041268260008 in full	(4 pages)
02 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
05 Mar 2018	TM01	Termination of appointment of Frédérique Marie Madeleine Sauvage as a director on 5 February 2018	(1 page)
02 Mar 2018	AP01	Appointment of Nicolas Robert Paul Chazarain as a director on 6 February 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
17 Nov 2017	MR05	Part of the property or undertaking has been released from charge 041268260008	(6 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
12 Jul 2017	MA	Memorandum and Articles of Association	(70 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jul 2017	MR01	Registration of charge 041268260008, created on 6 July 2017	(38 pages)
17 May 2017	AP01	Appointment of Peter Langenberg as a director on 5 May 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016	(1 page)