Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AD01 |
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Point 37 North Wharf Road London W2 1AF on 27 March 2024
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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29 Sep 2023 |
AP01 |
Appointment of George Farmer as a director on 27 September 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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15 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
AP01 |
Appointment of Baroness Helena Louise Morrissey as a director on 3 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Alan Mccormick on 6 April 2021
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Stoleson on 6 April 2021
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14 Nov 2022 |
CH01 |
Director's details changed for Sir Paul Roderick Clucas Marshall on 6 April 2021
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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05 Oct 2022 |
PSC01 |
Notification of Richard Edward Douglas as a person with significant control on 6 June 2022
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19 Aug 2022 |
PSC01 |
Notification of Paul Roderick Clucas Marshall as a person with significant control on 16 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Discovery Communications Europe Limited as a person with significant control on 16 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Adrian Clifford Wells as a director on 16 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of James T'sung Jen Gibbons as a director on 16 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Mark Lyle Schneider as a director on 18 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Andrew Cole as a director on 15 August 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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