BBC COMMERCIAL LIMITED

Company number 04463534

Date	Type	Description	View / Download
01 Apr 2019	TM01	Termination of appointment of Mark Raymond Linsey as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Professor Emerita Elan Closs Stephens as a director on 1 April 2019	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Howard Stringer as a director on 24 October 2018	(1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(98 pages)
11 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 125,789,934	(8 pages)
24 Nov 2017	SH19	Statement of capital on 24 November 2017 GBP 50,000	(5 pages)
03 Nov 2017	SH20	Statement by Directors	(3 pages)
03 Nov 2017	CAP-SS	Solvency Statement dated 11/10/17	(3 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2017	AP01	Appointment of Sir Howard Stringer as a director on 18 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 18 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Dharmash Pravin Mistry as a director on 18 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mrs Sarah Jones as a director on 18 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Mark Raymond Linsey as a director on 18 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Dr Anna Celia Mallett as a director on 18 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Charlie Alexander Villar as a director on 18 September 2017	(1 page)
29 Sep 2017	AP01	Appointment of Lord Anthony Hall as a director on 18 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Timothy Davie as a director on 18 September 2017	(2 pages)
29 Sep 2017	AP03	Appointment of Anthony Corriette as a secretary on 18 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Miss Anne Christine Bulford as a director on 18 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of Peter John Ranyard as a secretary on 18 September 2017	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(74 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 76,250,002	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)