ZYPE TV LIMITED

Company number 06630126

Date	Type	Description	View / Download
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
27 Oct 2015	MR04	Satisfaction of charge 066301260002 in full	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2015	SH02	Sub-division of shares on 10 December 2014	(7 pages)
24 Sep 2015	MA	Memorandum and Articles of Association	(24 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement, shares sub-divided, 10/12/2014	(9 pages)
22 Jul 2015	AP01	Appointment of Mr Nicholas Pratt as a director on 22 December 2014	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Alistair Jeff as a director on 2 June 2014	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Gordon Grant as a director on 1 April 2014	(2 pages)
05 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 3,000	(9 pages)
05 Feb 2015	CH01	Director's details changed for Mr Andrew Keith Howells on 18 December 2014	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Alistair John Charles Horsburgh on 18 December 2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
22 Aug 2014	MR01	Registration of charge 066301260003, created on 20 August 2014	(30 pages)
14 Aug 2014	TM02	Termination of appointment of Andrew Howells as a secretary on 14 August 2014	(1 page)
14 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jul 2014	AP01	Appointment of Mr Christopher John Lacey as a director on 1 June 2014	(3 pages)
25 Jun 2014	AP01	Appointment of Stephen Joseph Feery as a director	(2 pages)
28 Feb 2014	AD01	Registered office address changed from , 1st Floor West Davidson House Forbury Square, Reading, Berkshire, RG1 3EU on 28 February 2014	(1 page)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 3,000	(9 pages)
10 Jan 2014	MR01	Registration of charge 066301260002	(44 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
06 Jun 2013	AD01	Registered office address changed from , 44 Space Business Centre, Molly Millars Lane, Wokingham, RG41 2PQ, England on 6 June 2013	(2 pages)
17 May 2013	AP01	Appointment of Colin Scott Tinto as a director	(2 pages)
17 May 2013	AP03	Appointment of Andrew Howells as a secretary	(2 pages)