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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)
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 3,118
02 Apr 2019 MR01 Registration of charge 068853670002, created on 28 March 2019
02 Apr 2019 MR01 Registration of charge 068853670003, created on 28 March 2019
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
20 Sep 2017 CH01 Director's details changed for Mr Philip Mordecai on 20 September 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 AP01 Appointment of Mr Philip Mordecai as a director on 29 March 2017
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
11 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 MR01 Registration of charge 068853670001, created on 29 March 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 TM01 Termination of appointment of Robert Benedict Walk as a director on 21 February 2017
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 860
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 860
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 860
12 May 2014 CH01 Director's details changed for Mr Robert Benedict Walk on 1 May 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from , C/O 3rd Floor, 39 Hatton Garden, Hatton Garden, London, EC1N 8EH, United Kingdom on 16 May 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders