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BOWTIE TELEVISION LIMITED

Company number 02405231

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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)
08 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
13 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	TM01	Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024	View PDF Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP01	Appointment of Lise Heidal as a director on 10 September 2024	View PDF Appointment of Lise Heidal as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Dean Naccarato as a director on 10 September 2024	View PDF Appointment of Mr Dean Naccarato as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Martin James Churm as a director on 10 September 2024	View PDF Appointment of Mr Martin James Churm as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Michael Robert Werteen as a director on 9 September 2024	View PDF Termination of appointment of Michael Robert Werteen as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR01	Registration of charge 024052310007, created on 5 April 2024	View PDF Registration of charge 024052310007, created on 5 April 2024 - link opens in a new window - 50 pages (50 pages)
29 Feb 2024	TM01	Termination of appointment of Simon Anthony Mort as a director on 29 February 2024	View PDF Termination of appointment of Simon Anthony Mort as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CH01	Director's details changed for Mr Mike Werteen on 25 April 2022	View PDF Director's details changed for Mr Mike Werteen on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD02	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	View PDF Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
13 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Mike Werteen as a director on 25 April 2022	View PDF Appointment of Mr Mike Werteen as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Gerald Delon as a director on 25 April 2022	View PDF Termination of appointment of Gerald Delon as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
23 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BOWTIE TELEVISION LIMITED

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