BUZZ MY VIDEOS LIMITED

Company number 07737866

Date	Type	Description	View / Download
29 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company emi share plan & company unapproved options plan is approved and directors authorised to do all acts and things necessary to establish the plans 10/06/2020	(3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(12 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(5 pages)
05 Apr 2019	PSC01	Notification of Antonello D'agostino as a person with significant control on 22 February 2019	(2 pages)
05 Apr 2019	PSC01	Notification of Paola Marinone as a person with significant control on 22 February 2019	(2 pages)
05 Apr 2019	PSC01	Notification of Bengu Atamer as a person with significant control on 22 February 2019	(2 pages)
05 Apr 2019	PSC07	Cessation of United Ventures One Sicaf Euveca S.P.A. as a person with significant control on 22 February 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from 110 Stapleton House Clifton Street London EC2A 4HT England to Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT on 2 April 2019	(1 page)
28 Mar 2019	CH01	Director's details changed	(2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
27 Mar 2019	CH01	Director's details changed for Paola Marinone on 27 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Bengu Atamer on 27 March 2019	(2 pages)
27 Mar 2019	AD01	Registered office address changed from 2 Soho Square London W1D 3PX England to 110 Stapleton House Clifton Street London EC2A 4HT on 27 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Fabio Pirovano as a director on 22 February 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Mar 2019	SH08	Change of share class name or designation	(2 pages)
03 Dec 2018	CH01	Director's details changed for Bengu Atamer on 3 December 2018	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
17 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
30 Nov 2017	AD01	Registered office address changed from 14 Dufferin Street London EC1Y 8PD United Kingdom to 2 Soho Square London W1D 3PX on 30 November 2017	(1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
08 Sep 2017	PSC07	Cessation of Bengu Atamer as a person with significant control on 17 August 2017	(1 page)

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