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MAVERICK TELEVISION LIMITED

Company number 02866002

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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)
21 Aug 2019 MA Memorandum and Articles of Association
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Jonnie Turpie as a director on 23 March 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
19 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 TM01 Termination of appointment of a director
18 Nov 2016 TM01 Termination of appointment of Mark Downie as a director on 17 November 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 TM01 Termination of appointment of Paul Woolf as a director on 21 December 2015
23 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 93,810
13 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
12 Nov 2015 AP01 Appointment of Ms Angela Mcmullen as a director on 12 November 2015
12 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
25 Aug 2015 CH01 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015
23 Jul 2015 TM01 Termination of appointment of Daniel Benjamin Jones as a director on 6 July 2015
19 May 2015 AP01 Appointment of Ms Sara Kate Geater as a director on 1 May 2015
18 May 2015 TM01 Termination of appointment of Alexander James Coffey as a director on 3 April 2015
18 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
18 May 2015 AP01 Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
18 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015