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SPELTHORNE COMMUNITY TELEVISION LIMITED

Company number 09712095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 110
04 Aug 2016 CH01 Director's details changed for Mr Andrew Newman on 4 August 2016
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
07 Jun 2016 AD01 Registered office address changed from 49 Star Street London W2 1QA to 2nd Floor 63-64 Margaret Street London W1W 8SW on 7 June 2016
18 Jan 2016 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to 49 Star Street London W2 1QA on 18 January 2016
18 Jan 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2015 SH02 Sub-division of shares on 22 September 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 105
12 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2015 MR01 Registration of charge 097120950001, created on 2 October 2015
02 Oct 2015 AP01 Appointment of Mr Andrew Newman as a director on 30 September 2015
02 Oct 2015 CERTNM Company name changed switch productions LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 90
25 Sep 2015 SH19 Statement of capital on 25 September 2015
  • GBP 60
25 Sep 2015 SH20 Statement by Directors
25 Sep 2015 CAP-SS Solvency Statement dated 21/09/15
25 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-31
  • GBP 100