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H&C TV LIMITED

Company number 07366438

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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)
18 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2017
  • GBP 6,647,853.91
10 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2018
  • GBP 7,204,896.09
22 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 06/09/2018
21 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 06/09/2017
21 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 6,610,182.22
08 Nov 2019 SH08 Change of share class name or designation
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 September 2019
  • GBP 8,808,545.65
15 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
11 Apr 2019 MR01 Registration of charge 073664380006, created on 27 March 2019
09 Apr 2019 MR01 Registration of charge 073664380005, created on 9 April 2019
08 Mar 2019 MR01 Registration of charge 073664380004, created on 22 February 2019
23 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
21 Nov 2018 TM01 Termination of appointment of Susan Elkington as a director on 12 November 2018
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 21/11/2019 and 07/10/2024.
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 7,641,739.09
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2020.
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 6,612,824.09
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2019.
21 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 6,610,903.91
  • ANNOTATION Clarification a second filed SH01 was registered on 10/12/2019.
14 Sep 2018 PSC01 Notification of Heather Killen as a person with significant control on 7 April 2016
14 Sep 2018 PSC07 Cessation of Heather Killen as a person with significant control on 6 April 2016
14 Sep 2018 CH01 Director's details changed for Jeffry John Kupsky on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Ms Susan Elkington on 14 September 2018
21 Jun 2018 MR04 Satisfaction of charge 073664380002 in full
01 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The authorised share capital of the company be and it is hereby increased from £4,000,000 to £10,000,000 by bthe creation of an additional 3,000,000 series a preferred shares of £1 each and 3,000,000 ordinary shares of £1 each 29/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 MR04 Satisfaction of charge 073664380001 in full