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EASEL TV LIMITED

Company number 06885367

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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)
17 Jul 2023 TM01 Termination of appointment of Aleksander Habdank as a director on 14 July 2023
06 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
07 Dec 2022 MR04 Satisfaction of charge 068853670004 in full
29 Sep 2022 MR01 Registration of charge 068853670004, created on 29 September 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
14 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 23 April 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 3,171
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 MR04 Satisfaction of charge 068853670003 in full
04 Jun 2020 MR04 Satisfaction of charge 068853670002 in full
18 May 2020 AD01 Registered office address changed from , 39 Hatton Garden, 4th Floor, London, EC1N 8EH to 12 New Fetter Lane London EC4A 1JP on 18 May 2020
15 May 2020 MR05 All of the property or undertaking has been released from charge 068853670002
15 May 2020 MR05 All of the property or undertaking has been released from charge 068853670003
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/07/2020.
13 Nov 2019 MR04 Satisfaction of charge 068853670001 in full
19 Sep 2019 AP01 Appointment of Mr Aleksander Habdank as a director on 16 September 2019
04 Sep 2019 TM01 Termination of appointment of Philip Mordecai as a director on 3 September 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
23 Apr 2019 PSC07 Cessation of Robert Benedict Walk as a person with significant control on 28 March 2019
12 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities