TELEVISION SYSTEMS HOLDINGS LIMITED

Company number 07700945

Date	Type	Description	View / Download
22 Jan 2018	TM01	Termination of appointment of Ian Roger Henderson as a director on 31 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Jeremy Rees as a director on 1 August 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(27 pages)
07 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2017	SH08	Change of share class name or designation	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(4 pages)
11 May 2016	TM01	Termination of appointment of Bruce Edward Macgregor as a director on 29 April 2016	(1 page)
11 May 2016	AP02	Appointment of Advantage Business Partnerships Ltd as a director on 18 January 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Ian Roger Henderson as a director on 18 January 2016	(2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(19 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 29,474	(4 pages)
24 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 29,000	(9 pages)
28 Jul 2015	CH01	Director's details changed for Mr. Bruce Edward Macgregor on 1 April 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Duncan John Macgregor on 1 April 2015	(2 pages)
27 Jul 2015	CH03	Secretary's details changed for Julian Robert Knight on 1 April 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Julian Robert Knight on 1 April 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Christopher Exelby on 1 April 2015	(2 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(20 pages)
13 Mar 2015	AD01	Registered office address changed from Tsl Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 13 March 2015	(1 page)
02 Sep 2014	TM01	Termination of appointment of David Charles Phillips as a director on 21 August 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 29,000	(10 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(20 pages)
31 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(10 pages)