CBS OFFSHORE NETWORKS HOLDINGS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-04-09 with no updates

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16/12/2416 December 2024

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16/12/2416 December 2024 Statement of capital on 2024-12-16

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16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024

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29/10/2429 October 2024 Full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-04-09 with no updates

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21/03/2421 March 2024 Termination of appointment of Lou Allison Lemmon Converse as a director on 2024-02-17

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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15/02/2315 February 2023 Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31

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15/02/2315 February 2023 Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

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15/02/2315 February 2023 Registered office address changed from C/O Cameron Mckenna Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-15

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08/12/228 December 2022 Full accounts made up to 2021-12-31

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18/02/2218 February 2022 Change of details for Viacomcbs Inc. as a person with significant control on 2022-02-16

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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13/10/2113 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIACOMCBS INC.

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13/08/2013 August 2020 CESSATION OF CBS CORPORATION AS A PSC

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20/12/1920 December 2019 STATEMENT BY DIRECTORS

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20/12/1920 December 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT 18/12/2019

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20/12/1920 December 2019 SOLVENCY STATEMENT DATED 18/12/19

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL USD 0.03

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR LORENA MORENO

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19/11/1919 November 2019 23/09/19 STATEMENT OF CAPITAL USD 0.02

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19/11/1919 November 2019 24/09/19 STATEMENT OF CAPITAL USD 0.03

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06/09/196 September 2019 DIRECTOR APPOINTED CHRISTOPHER LOVEJOY

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06/09/196 September 2019 DIRECTOR APPOINTED LORENA MORENO

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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06/09/196 September 2019 DIRECTOR APPOINTED LAURA KREDA

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN SILLMANN

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MORRISON

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNES

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30/08/1930 August 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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14/08/1914 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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