422.TV LIMITED

Company number 06957921

Date	Type	Description	View / Download
05 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages)
05 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Jul 2017	PSC02	Notification of Dock 10 Limited as a person with significant control on 11 November 2016	(2 pages)
04 Jul 2017	PSC07	Cessation of Creative and Technical Media Services Limited as a person with significant control on 1 November 2016	(1 page)
30 Jun 2017	PSC02	Notification of Creative and Technical Media Services Limited as a person with significant control on 6 April 2016	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Gemma Ackerley as a director on 31 October 2016	(1 page)
06 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
17 Nov 2016	AD01	Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 17 November 2016	(1 page)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 105	(3 pages)
16 Nov 2016	TM01	Termination of appointment of Martin Geoffrey Hulme as a director on 31 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of David Frank Jackson as a director on 31 October 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Damien Patrick Lynch as a director on 31 October 2016	(1 page)
16 Nov 2016	AP03	Appointment of Jaqueline Ann Whalley as a secretary on 31 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mark Andrew Senior as a director on 31 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Jaqueline Ann Whalley as a director on 31 October 2016	(2 pages)
08 Nov 2016	MR04	Satisfaction of charge 069579210002 in full	(1 page)
02 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Feb 2016	AP01	Appointment of Mrs Gemma Ackerley as a director on 5 February 2016	(2 pages)
21 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
22 Dec 2014	MR01	Registration of charge 069579210002, created on 16 December 2014	(5 pages)

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