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GINX TV LIMITED

Company number 07106615

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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)
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
31 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2020
07 Oct 2021 TM01 Termination of appointment of Jonathan Licht as a director on 7 October 2021
07 Oct 2021 AP01 Appointment of Mr Antony Robert Douglas as a director on 7 October 2021
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2016
  • GBP 29,872.06
14 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 16/12/2017
25 Apr 2018 AP01 Appointment of Mr Ted Gunnar Christer Kalborg as a director on 2 March 2018
22 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/08/2018.
22 Dec 2017 TM01 Termination of appointment of Hannah Camilla Lester Brown as a director on 27 October 2017
22 Dec 2017 AP01 Appointment of Mr Jonathan Licht as a director on 27 October 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 29,872.06
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018
19 Jan 2017 AP01 Appointment of Ms Hannah Camilla Lester Brown as a director on 20 September 2016
19 Jan 2017 AP01 Appointment of Mr Martin Rajan Goswami as a director on 20 September 2016
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
14 Nov 2016 SH06 Cancellation of shares. Statement of capital on 23 March 2012
  • GBP 27,872.06
08 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 AP01 Appointment of Mr Andrew Young as a director on 19 September 2016