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BOULDER TELEVISION LIMITED

Company number 07495384

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Company Results (links open in a new window)
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)
01 Mar 2018 PSC01 Notification of Adam Bentley Bullmore as a person with significant control on 18 January 2018
01 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with updates
01 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 1 March 2018
25 Jan 2018 AP01 Appointment of Mr Nathan Samuel Peachey as a director on 8 January 2018
10 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
18 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2017 SH03 Purchase of own shares.
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2017 CS01 Confirmation statement made on 17 January 2017 with updates
02 May 2017 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Benwell Studios 11-13 Benwell Road London N7 7BL on 2 May 2017
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2016 SH08 Change of share class name or designation
08 Sep 2016 AA Group of companies' accounts made up to 31 October 2015
28 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
07 Sep 2015 AA Group of companies' accounts made up to 31 October 2014
30 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
30 Jan 2015 CH01 Director's details changed for Mr Matthew Robins on 17 January 2015
15 Aug 2014 AA Accounts for a small company made up to 31 October 2013
14 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
19 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 January 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 1,000
30 Jul 2013 TM01 Termination of appointment of Brian Jones as a director