TWO CITIES TELEVISION LIMITED

Company number 09928703

Date	Type	Description	View / Download
15 Jan 2020	AP01	Appointment of David Austin Mortimer as a director on 7 January 2020	(2 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 13,333	(4 pages)
15 Jan 2020	PSC01	Notification of Stephen Wright as a person with significant control on 18 December 2019	(2 pages)
15 Jan 2020	PSC07	Cessation of Alexander Graham as a person with significant control on 19 December 2019	(1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 13,333	(7 pages)
15 Jan 2020	MR01	Registration of charge 099287030001, created on 7 January 2020	(42 pages)
14 Jan 2020	SH03	Purchase of own shares.	(3 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 18,333	(4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
30 Oct 2019	AP01	Appointment of Mr Stephen Wright as a director on 25 October 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Alexander Graham as a director on 19 August 2019	(1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
03 Oct 2018	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 13,333.00	(9 pages)
28 Feb 2017	ANNOTATION	Rectified AP01 was removed from the public register on 15/06/17 as it was invalid or ineffective.
14 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 22/12/2016	(4 pages)
19 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/02/2017	(7 pages)
05 Jan 2017	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 5 January 2017	(2 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 11,667	(6 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Situational conflict, service agreement for alex graham + michael jackson agreed, company business 03/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
15 Aug 2016	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director on 3 August 2016	(2 pages)