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GINX TV LIMITED

Company number 07106615

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 16/12/2017
25 Apr 2018 AP01 Appointment of Mr Ted Gunnar Christer Kalborg as a director on 2 March 2018
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/08/2018.
22 Dec 2017 TM01 Termination of appointment of Hannah Camilla Lester Brown as a director on 27 October 2017
22 Dec 2017 AP01 Appointment of Mr Jonathan Licht as a director on 27 October 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 29,872.06
19 Jan 2017 AP01 Appointment of Ms Hannah Camilla Lester Brown as a director on 20 September 2016
19 Jan 2017 AP01 Appointment of Mr Martin Rajan Goswami as a director on 20 September 2016
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 23 March 2012
  • GBP 27,872.06
08 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 AP01 Appointment of Mr Andrew Young as a director on 19 September 2016
11 Oct 2016 MA Memorandum and Articles of Association
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 27,872.06
21 Sep 2016 SH03 Purchase of own shares.
12 Sep 2016 AA Accounts for a small company made up to 31 December 2015
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 17,363.58
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 17,363.58
23 Jun 2016 AD01 Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN on 23 June 2016
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 15,367.86
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 17,017.82
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 15,367.86