S.A.T.V. PUBLISHING LIMITED

Company number 01085975

Date	Type	Description	View / Download
19 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(73 pages)
19 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
19 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(17 pages)
22 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
18 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(161 pages)
18 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)
23 Jun 2015	CH03	Secretary's details changed for Christopher Jon Taylor on 21 November 2014	(1 page)
23 Jun 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 21 November 2014	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Colin Robert Jones on 21 November 2014	(2 pages)
18 Feb 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(18 pages)
18 Feb 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(147 pages)
18 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(2 pages)
18 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
12 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 100	(5 pages)
09 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(5 pages)
31 Dec 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(18 pages)
31 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(120 pages)
31 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
01 Oct 2013	CC04	Statement of company's objects	(2 pages)