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RED HANDED TELEVISION LIMITED

Company number 04838691

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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)
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 500,300.00
10 Mar 2017 SH08 Change of share class name or designation
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion of shares 20/01/2017
04 Jan 2017 TM01 Termination of appointment of Helen Louise Usher as a director on 4 January 2017
23 Dec 2016 TM01 Termination of appointment of Simon Crane as a director on 23 December 2016
15 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
01 Dec 2016 TM01 Termination of appointment of Stephen Graham Todd as a director on 18 November 2016
01 Dec 2016 TM01 Termination of appointment of Alan George Usher as a director on 17 November 2016
01 Dec 2016 TM02 Termination of appointment of Stephen Graham Todd as a secretary on 18 November 2016
11 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
11 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 300
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Aug 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 300
16 Apr 2014 AD01 Registered office address changed from , C/O Thomas Westcott, Petitor House Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom on 16 April 2014
16 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 300
24 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Mar 2013 AA01 Previous accounting period extended from 30 September 2012 to 28 February 2013
12 Feb 2013 AP01 Appointment of Mr Simon Crane as a director
11 Feb 2013 AP01 Appointment of Mr Stephen Graham Todd as a director
11 Feb 2013 AP01 Appointment of Mr Alan George Usher as a director
23 Jan 2013 AD01 Registered office address changed from , 9B Southfield Road, Paignton, Devon, TQ3 2SW on 23 January 2013
23 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011