PROSIEBENSAT.1 DIGITAL CONTENT GP LTD

Company number 09698475

Date	Type	Description	View / Download
17 May 2024	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 17 May 2024	(1 page)
19 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(132 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
06 Jul 2023	TM01	Termination of appointment of Alexander Hubertus Hermann Joachim Von Voss as a director on 15 June 2023	(1 page)
06 Jul 2023	AP01	Appointment of Dr Holger Kampgen as a director on 15 June 2023	(2 pages)
08 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
01 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
27 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(5 pages)
12 Mar 2021	TM01	Termination of appointment of Pier Paolo Cervi as a director on 9 March 2021	(1 page)
04 Mar 2021	TM01	Termination of appointment of Olivier Alfred Abecassis as a director on 23 February 2021	(1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 160.14	(3 pages)
07 Jan 2021	AP01	Appointment of Mr Adam Silver Boorstin as a director on 24 December 2020	(2 pages)
07 Jan 2021	AP01	Appointment of Mr Matthew Crowley as a director on 24 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Friedrich-Georg Thoma as a director on 23 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Rainer Beaujean as a director on 23 December 2020	(1 page)
07 Jan 2021	AP01	Appointment of Mr Alexander Hubertus Hermann Joachim Von Voss as a director on 24 December 2020	(2 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
06 Nov 2020	TM01	Termination of appointment of Reza Izad as a director on 31 October 2020	(1 page)
01 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 124.53	(3 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 118.51	(3 pages)
23 Dec 2019	AP01	Appointment of Mr Friedrich-Georg Thoma as a director on 12 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Rainer Beaujean as a director on 12 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of James Richard Baker as a director on 12 December 2019	(1 page)