GRASS VALLEY BROADCAST SOLUTIONS LIMITED

02017053
12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE RG20 4SW

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 36 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2024 mortgage Registration of a charge 89 Buy now
20 Mar 2024 mortgage Registration of a charge 151 Buy now
10 Oct 2023 officers Appointment of director (Mr Jonathan Wilson) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Sai Gopal) 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Richard Sussman) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
10 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 officers Appointment of director (Mr Sai Gopal) 2 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 officers Termination of appointment of director (Daniel James Consigli) 1 Buy now
13 Jan 2023 accounts Annual Accounts 39 Buy now
09 Aug 2022 officers Change of particulars for director (Mr Richard Sussman) 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 officers Change of particulars for director (Mr Daniel James Consigli) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Richard Sussman) 2 Buy now
11 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Timothy Lee Shoulders Ii) 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Daniel James Consigli) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Richard Sussman) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Timothy Bennard Greenfield) 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 31 Buy now
08 Dec 2020 officers Termination of appointment of secretary (Daniel James Consigli) 1 Buy now
08 Dec 2020 officers Termination of appointment of director (Daniel James Consigli) 1 Buy now
08 Dec 2020 officers Appointment of director (Mr Timothy Lee Shoulders Ii) 2 Buy now
27 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jul 2020 incorporation Memorandum Articles 30 Buy now
30 Jul 2020 resolution Resolution 4 Buy now
16 Jul 2020 mortgage Registration of a charge 134 Buy now
16 Jul 2020 mortgage Registration of a charge 124 Buy now
09 Jul 2020 officers Appointment of secretary (Daniel James Consigli) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Anne La Belle Malyszko) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Alec Thomas Lappe) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Brian Edward Anderson) 1 Buy now
09 Jul 2020 officers Termination of appointment of secretary (Brian Edward Anderson) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Timothy Bennard Greenfield) 2 Buy now
09 Jul 2020 officers Appointment of director (Daniel James Consigli) 2 Buy now
09 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 capital Return of Allotment of shares 4 Buy now
24 Jul 2019 accounts Annual Accounts 28 Buy now
05 Jul 2019 capital Return of Allotment of shares 4 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Aug 2018 accounts Annual Accounts 29 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
30 Apr 2018 officers Appointment of director (Anne La Belle Malyszko) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (William Richard Tiszai Jr) 1 Buy now
05 Oct 2017 accounts Annual Accounts 30 Buy now
16 Aug 2017 officers Appointment of director (Alec Thomas Lappe) 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2017 accounts Annual Accounts 31 Buy now
22 Dec 2016 resolution Resolution 30 Buy now
04 Nov 2016 officers Appointment of director (Mr William Richard Tiszai Jr) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Michelle Lynne Higginson) 2 Buy now
20 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
20 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
26 May 2016 officers Change of particulars for director (Ms Michelle Lynne Higginson) 2 Buy now
26 May 2016 officers Change of particulars for secretary (Brian Edward Anderson) 1 Buy now
26 May 2016 officers Change of particulars for director (Mr Brian Edward Anderson) 2 Buy now
15 Nov 2015 accounts Annual Accounts 22 Buy now
23 Sep 2015 auditors Auditors Resignation Company 1 Buy now
26 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2015 change-of-name Change Of Name Notice 2 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
05 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
15 May 2015 officers Change of particulars for director (Ms Michelle Higginson Long) 2 Buy now
10 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2015 accounts Annual Accounts 23 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2014 address Move Registers To Sail Company With New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
30 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Dec 2013 accounts Annual Accounts 19 Buy now
21 Nov 2013 mortgage Registration of a charge 71 Buy now
21 Jun 2013 annual-return Annual Return 14 Buy now
21 Jan 2013 address Move Registers To Sail Company 2 Buy now
21 Jan 2013 address Change Sail Address Company 2 Buy now
08 Jan 2013 officers Appointment of director (Mr Brian Edward Anderson) 3 Buy now
08 Jan 2013 officers Appointment of director (Ms Michelle Higginson Long) 3 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Patrick St-Yves) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Jacqueline Denton) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Patrick St-Yves) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Mario Settino) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Lawrence Goodship) 2 Buy now
12 Dec 2012 officers Appointment of secretary (Brian Edward Anderson) 3 Buy now
26 Jun 2012 annual-return Annual Return 7 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now