WOOD ELEPHANT TV LIMITED

Company number 09399806

Date	Type	Description	View / Download
28 May 2024	AA	Total exemption full accounts made up to 30 November 2023	(9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	(1 page)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	(1 page)
24 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	(10 pages) Download iXBRL
15 Mar 2023	CH01	Director's details changed for Duncan Murray Reid on 9 March 2023	(2 pages)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Duncan Murray Reid as a director on 9 March 2023	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(5 pages)
31 May 2022	AA	Accounts for a small company made up to 30 November 2021	(9 pages) Download iXBRL
25 May 2022	SH19	Statement of capital on 25 May 2022 GBP 11,227.34	(3 pages)
25 May 2022	SH20	Statement by Directors	(2 pages)
25 May 2022	CAP-SS	Solvency Statement dated 19/05/22	(2 pages)
25 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2022	TM01	Termination of appointment of Rosemary Claire Evans as a director on 14 December 2021	(1 page)
04 Apr 2022	AP01	Appointment of Gary Michael Bell as a director on 14 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Gary Michael Bell as a director on 14 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Gary Michael Bell as a director on 14 December 2021	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
29 Sep 2021	CH01	Director's details changed for Ms Rosemary Claire Evans on 29 September 2021	(2 pages)
29 Sep 2021	CH01	Director's details changed for Ms Rosemary Claire Evans on 29 September 2021	(2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	(10 pages) Download iXBRL
26 Apr 2021	SH20	Statement by Directors	(2 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 16,828.29	(3 pages)