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CORONA TELEVISION LIMITED

Company number 08047669

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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)
06 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 3.92	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 3.92 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14 be disapplied.the terms of the service agreement to be entered into between the company, rupert jermyn and richard johns be approved. 21/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14 be disapplied.the terms of the service agreement to be entered into between the company, rupert jermyn and richard johns be approved. 21/01/2015 - link opens in a new window - 52 pages (52 pages)
30 Jan 2015	AP01	Appointment of Ms Sarah Gill as a director on 21 January 2015	View PDF Appointment of Ms Sarah Gill as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2.94	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 2.94 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2.7	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2.7 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 November 2013	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 29 November 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 20/09/2013	View PDF Resolutions RES13 ‐ Subdivision 20/09/2013 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	SH02	Sub-division of shares on 19 September 2013	View PDF Sub-division of shares on 19 September 2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 2.70	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 2.70 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	CH01	Director's details changed for Mr Richard Lawrence Johns on 7 September 2012	View PDF Director's details changed for Mr Richard Lawrence Johns on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	SH02	Sub-division of shares on 3 December 2012	View PDF Sub-division of shares on 3 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 2.50	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 2.50 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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