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LATEST TV LIMITED

Company number 08026043

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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)
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 87
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 MR01 Registration of charge 080260430002
20 Jun 2014 MR01 Registration of charge 080260430001
04 Jun 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 87
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 87
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 77
11 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share business 18/02/2014
11 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 SH02 Sub-division of shares on 18 February 2014
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 64
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 55
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Angioletta Mariani as a director
08 Aug 2012 TM02 Termination of appointment of Angioletta Mariani as a secretary
11 Jul 2012 AP01 Appointment of Ms Angioletta Mariani as a director
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)