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PEERTV PLC

Company number 07068350

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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)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 1,772,048.73	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 1,772,048.73 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,767,048.73	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 1,767,048.73 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,750,237.71	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 1,750,237.71 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 October 2014 GBP 1,704,833.28	View PDF Statement of capital following an allotment of shares on 2 October 2014 GBP 1,704,833.28 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 510,548.18	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 510,548.18 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 543,117.68	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 543,117.68 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	SH02	Consolidation and sub-division of shares on 1 December 2014	View PDF Consolidation and sub-division of shares on 1 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 01/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 01/12/2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	SH02	Sub-division of shares on 5 September 2014	View PDF Sub-division of shares on 5 September 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares sub-divided 05/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares sub-divided 05/09/2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 1,696,944.33	View PDF Statement of capital following an allotment of shares on 8 January 2014 GBP 1,696,944.33 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 185,131.17	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 185,131.17 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 224,090.85	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 224,090.85 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 223,179.85	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 223,179.85 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 99,549.84	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 99,549.84 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AR01	Annual return made up to 6 November 2014 no member list Statement of capital on 2015-02-10 GBP 1,772,048.7315	View PDF Annual return made up to 6 November 2014 no member list Statement of capital on 2015-02-10 GBP 1,772,048.7315 - link opens in a new window - 8 pages (8 pages)
25 Sep 2014	MR01	Registration of charge 070683500001, created on 23 September 2014	View PDF Registration of charge 070683500001, created on 23 September 2014 - link opens in a new window - 45 pages (45 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 42 pages (42 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 70 pages (70 pages)
15 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 6 November 2013 no member list Statement of capital on 2014-03-14 GBP 735,415.365	View PDF Annual return made up to 6 November 2013 no member list Statement of capital on 2014-03-14 GBP 735,415.365 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised capital 22/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase authorised capital 22/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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