TVPLAYER LIMITED filing history - Find and update company information - GOV.UK

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TVPLAYER LIMITED

Company number 08284946

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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)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 133.33	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 133.33 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH02	Sub-division of shares on 16 March 2015	View PDF Sub-division of shares on 16 March 2015 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AR01	Annual return made up to 1 January 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 22/07/2013 as it was not properly delivered	View PDF Annual return made up to 1 January 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 22/07/2013 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
06 Oct 2014	AD01	Registered office address changed from C/O Simplestream Group Plc Hammersley House 5-8 Warwick Street Soho London W1B 5LX to Hammersley House 5-8 Warwick Street Soho Lonodn W1B 5LX on 6 October 2014	View PDF Registered office address changed from C/O Simplestream Group Plc Hammersley House 5-8 Warwick Street Soho London W1B 5LX to Hammersley House 5-8 Warwick Street Soho Lonodn W1B 5LX on 6 October 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 120 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA01	Current accounting period shortened from 30 November 2013 to 31 May 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AP01	Appointment of Mr Adam Smith as a director	View PDF Appointment of Mr Adam Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP03	Appointment of Mr Lewis Arthur as a secretary	View PDF Appointment of Mr Lewis Arthur as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/10/2014	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 13/10/2014 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	TM01	Termination of appointment of Simplestream Limited as a director	View PDF Termination of appointment of Simplestream Limited as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AD01	Registered office address changed from , C/O Simplestram Limited, Debello House 14-18 Heddon Street, Mayfair, London, W1B 4DA to C/O Simplestream Group Plc Hammersley House 5-8 Warwick Street Soho London W1B 5LX on 5 March 2013	View PDF Registered office address changed from , C/O Simplestram Limited, Debello House 14-18 Heddon Street, Mayfair, London, W1B 4DA to C/O Simplestream Group Plc Hammersley House 5-8 Warwick Street Soho London W1B 5LX on 5 March 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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