GINX TV LIMITED filing history - Find and update company information

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GINX TV LIMITED

Company number 07106615

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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)
19 Jan 2017	AP01	Appointment of Mr Martin Rajan Goswami as a director on 20 September 2016	View PDF Appointment of Mr Martin Rajan Goswami as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 23 pages (23 pages)
14 Nov 2016	SH06	Cancellation of shares. Statement of capital on 23 March 2012 GBP 27,872.06	View PDF Cancellation of shares. Statement of capital on 23 March 2012 GBP 27,872.06 - link opens in a new window - 4 pages (4 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	AP01	Appointment of Mr Andrew Young as a director on 19 September 2016	View PDF Appointment of Mr Andrew Young as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 27,872.06	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 27,872.06 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 17,363.58	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 17,363.58 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 17,363.58	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 17,363.58 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 15,367.86	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 15,367.86 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 17,017.82	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 17,017.82 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 15,367.86	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 15,367.86 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 15,367.86	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 15,367.86 - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	AD01	Registered office address changed from 2-5 Third Floor Benjamin Street London EC1M 5QL England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 December 2015	View PDF Registered office address changed from 2-5 Third Floor Benjamin Street London EC1M 5QL England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 December 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 8,662.46 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	TM01	Termination of appointment of Stuart James Knight as a director on 6 August 2015	View PDF Termination of appointment of Stuart James Knight as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AD01	Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to 2-5 Third Floor Benjamin Street London EC1M 5QL on 7 July 2015	View PDF Registered office address changed from Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE to 2-5 Third Floor Benjamin Street London EC1M 5QL on 7 July 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 8,662.46	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 8,662.46 - link opens in a new window - 10 pages (10 pages)

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