CHALKBOARD TV LIMITED

Company number 08409452

Date	Type	Description	View / Download
13 Jul 2021	MR04	Satisfaction of charge 084094520004 in full	(1 page)
13 Jul 2021	MR04	Satisfaction of charge 084094520005 in full	(1 page)
09 Jul 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 084094520001 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 084094520002 in full	(1 page)
26 Oct 2020	MR04	Satisfaction of charge 084094520003 in full	(1 page)
13 Oct 2020	TM01	Termination of appointment of Emmanuel Chain as a director on 13 October 2020	(1 page)
08 Jul 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
08 Jul 2020	TM01	Termination of appointment of Benjamin Bruce Hall as a director on 1 January 2020	(1 page)
01 Nov 2019	AD01	Registered office address changed from 174 Hammersmith Road London W6 7PJ England to 109 Hammersmith Road London W14 0QH on 1 November 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
20 Feb 2019	MR01	Registration of charge 084094520005, created on 7 February 2019	(17 pages)
08 Feb 2019	MR01	Registration of charge 084094520004, created on 6 February 2019	(12 pages)
07 Feb 2019	PSC02	Notification of Izen Productions Limited as a person with significant control on 1 November 2018	(1 page)
07 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 7 February 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from 65 Aspenlea Road London W6 8LH England to 174 Hammersmith Road London W6 7PJ on 18 January 2019	(1 page)
18 Jan 2019	AP03	Appointment of Ms Anastasia Dickson as a secretary on 13 January 2019	(2 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 244.88	(8 pages)
14 Nov 2018	SH08	Change of share class name or designation	(2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Facility agreement 10/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entry into 3 convertible loan facilites and 2 non-convertible loan facilities ratified 16/10/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)