GRASS VALLEY (UK) LIMITED

Company number 01023834

Date	Type	Description	View / Download
14 Dec 2021	AP01	Appointment of Mr Daniel James Consigli as a director on 7 December 2021	(2 pages)
14 Dec 2021	AP01	Appointment of Mr Richard Sussman as a director on 7 December 2021	(2 pages)
04 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
08 Dec 2020	TM01	Termination of appointment of Timothy Bennard Greenfield as a director on 1 December 2020	(1 page)
08 Dec 2020	AP01	Appointment of Dr Michael Hofer as a director on 1 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Daniel James Consigli as a director on 1 December 2020	(1 page)
08 Dec 2020	AP01	Appointment of Mr Timothy Lee Shoulders Ii as a director on 1 December 2020	(2 pages)
27 Oct 2020	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 31 Turnpike Road Newbury RG14 2NX	(1 page)
30 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
16 Jul 2020	MR01	Registration of charge 010238340004, created on 2 July 2020	(133 pages)
16 Jul 2020	MR01	Registration of charge 010238340003, created on 2 July 2020	(124 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
09 Jul 2020	PSC02	Notification of Grass Valley France Sas as a person with significant control on 2 July 2020	(2 pages)
09 Jul 2020	PSC07	Cessation of Belden, Inc. as a person with significant control on 2 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Hendrikus Petrus Cornelis Derksen as a director on 2 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Brian Anderson as a director on 2 July 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Timothy Bennard Greenfield as a director on 2 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Daniel James Consigli as a director on 2 July 2020	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
05 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
03 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
25 Oct 2018	AD01	Registered office address changed from Abbey Gate 57-75 Kings Road Reading RG1 3AB United Kingdom to Pembroke House Beverley Road Castle Donington Derby DE74 2HN on 25 October 2018	(1 page)