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FINISH TV LIMITED

Company number 04836284

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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 Jun 2017 CH03 Secretary's details changed for Justine White on 1 June 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 122.88
26 May 2017 MR04 Satisfaction of charge 2 in full
26 May 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2016
  • GBP 111.11
27 Jan 2016 AP01 Appointment of Ms Justine White as a director on 22 January 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2016.
27 Jan 2016 AP01 Appointment of Mr Paul Simpson as a director on 22 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 CH01 Director's details changed for Jason James Watts on 31 July 2013
14 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
08 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
04 Jul 2012 SH02 Sub-division of shares on 18 June 2012
04 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for Justine White on 19 July 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010