- Company Overview for CITNOW VIDEO LIMITED (09720206)
- Filing history for CITNOW VIDEO LIMITED (09720206)
- People for CITNOW VIDEO LIMITED (09720206)
- Charges for CITNOW VIDEO LIMITED (09720206)
- More for CITNOW VIDEO LIMITED (09720206)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with no updates | |
23 Jan 2017 | AP01 | Appointment of Mrs Claudia Jane Munn as a director on 20 January 2017 | |
09 Dec 2016 | TM01 | Termination of appointment of Alistair Jeff as a director on 9 December 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Stephen Joseph Feery as a director on 14 November 2016 | |
13 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
02 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 13 May 2016
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01 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
01 Jun 2016 | SH08 | Change of share class name or designation | |
27 May 2016 | RESOLUTIONS |
Resolutions
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17 Nov 2015 | SH02 | Sub-division of shares on 23 October 2015 | |
17 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 23 October 2015
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16 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
16 Nov 2015 | SH08 | Change of share class name or designation | |
16 Nov 2015 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | RESOLUTIONS |
Resolutions
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11 Nov 2015 | MR01 | Registration of charge 097202060001, created on 27 October 2015 | |
05 Nov 2015 | AA01 | Current accounting period shortened from 31 August 2016 to 31 December 2015 | |
30 Oct 2015 | AP01 | Appointment of Christopher John Lacey as a director on 23 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Nicholas Pratt as a director on 23 October 2015 | |
30 Oct 2015 | AP03 | Appointment of Andrew Keith Howells as a secretary on 23 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Alistair Jeff as a director on 23 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr Gordon Grant as a director on 23 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Stephen Joseph Feery as a director on 23 October 2015 |