CARLTON COMMUNICATIONS LIMITED

Company number 00348312

Date	Type	Description	View / Download
25 Apr 2019	AP01	Appointment of Mrs Kyla Lynne Anthea Mullins as a director on 11 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019	(1 page)
16 Jan 2019	AP01	Appointment of Mrs Helen Jane Tautz as a director on 31 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Ian Ward Griffiths as a director on 31 December 2018	(1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 33,857,298.45	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
10 Aug 2018	TM01	Termination of appointment of Andrew Sheldon Garard as a director on 31 July 2018	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
07 Jun 2018	AD01	Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to Itv White City 201 Wood Lane London W12 7RU on 7 June 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
03 Jul 2017	TM01	Termination of appointment of Adam Alexander Crozier as a director on 30 June 2017	(1 page)
31 Oct 2016	SH20	Statement by Directors	(1 page)
31 Oct 2016	SH19	Statement of capital on 31 October 2016 GBP 33,857,298.40	(3 pages)
31 Oct 2016	CAP-SS	Solvency Statement dated 31/10/16	(1 page)
31 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil and reduction of the capital redemption reserve to nil 31/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,189,257,298.4	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
26 Sep 2016	AP01	Appointment of Sharjeel Suleman as a director on 26 September 2016	(2 pages)
10 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 33,857,298.35	(3 pages)
23 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 33,857,298.35	(4 pages)
11 Nov 2015	TM01	Termination of appointment of Eleanor Kate Irving as a director on 11 November 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(36 pages)