PROSIEBENSAT.1 DIGITAL CONTENT GP LTD

Company number 09698475

Date	Type	Description	View / Download
26 Jul 2017	AP01	Appointment of Mr Christian Dankl as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017.	(3 pages)
19 Jul 2017	TM01	Termination of appointment of Sebastian Weil as a director on 30 June 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Nicolaas Ronald Horstman as a director on 30 June 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to 1st Floor 40 Dukes Place London EC3A 7NH on 19 July 2017	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(45 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 113.13	(3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 11/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 105	(3 pages)
19 Jan 2017	AP01	Appointment of Mr Olivier Abecassis as a director on 11 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Pier Paolo Cervi as a director on 11 January 2017	(2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 111.25	(3 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/09/2017.	(7 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Jun 2016	AP01	Appointment of Mr Jan David Frouman as a director on 18 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017.	(3 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 100	(3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 99.6	(3 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
21 Aug 2015	AP01	Appointment of Reza Izad as a director on 24 July 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Michael Green as a director on 24 July 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Sebastian Weil as a director on 24 July 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Nicolaas Ronald Horstman as a director on 24 July 2015	(2 pages)
20 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
22 Jul 2015	CERTNM	Company name changed peosiebensat.1 Digital content gp LTD\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	(3 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP .01	(54 pages)