NETPLAY TV LIMITED

Company number 03954744

Date	Type	Description	View / Download
01 Apr 2017	TM02	Termination of appointment of Akshay Kumar as a secretary on 31 March 2017	(1 page)
31 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 2017	MAR	Re-registration of Memorandum and Articles	(14 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
31 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
31 Mar 2017	TM01	Termination of appointment of Graham Paul Stevens as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Timothy Simon Mickley as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Bjarke Johannes Lund Larsen as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Andrew Christopher Lapping as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Akshay Kumar as a director on 31 March 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Charles Alistair Neilson Butler as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Karl Fredrik Rüdén as a director on 31 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Pontus Johan Lindwall as a director on 31 March 2017	(2 pages)
31 Mar 2017	OC	Scheme of arrangement	(10 pages)
16 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Dec 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Dec 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
29 Jun 2016	SH02	Consolidation of shares on 12 May 2016	(6 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 2,986,373.40	(5 pages)
27 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dividson of special shares 12/05/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 2,986,373.37	(4 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,973,802.29	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next