- Company Overview for MAVERICK TELEVISION LIMITED (02866002)
- Filing history for MAVERICK TELEVISION LIMITED (02866002)
- People for MAVERICK TELEVISION LIMITED (02866002)
- Charges for MAVERICK TELEVISION LIMITED (02866002)
- More for MAVERICK TELEVISION LIMITED (02866002)
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) |
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21 Aug 2019 | MA | Memorandum and Articles of Association | |
21 Aug 2019 | RESOLUTIONS |
Resolutions
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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
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|
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 |