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SYNAPSE TV LIMITED

Company number 08155442

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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)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	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 - link opens in a new window - 23 pages (23 pages)
30 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	TM01	Termination of appointment of Simon Burgess as a director	View PDF Termination of appointment of Simon Burgess as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from Hammersley House 5 to 8 Warwick Street Soho London W1B 5LX United Kingdom on 19 August 2013	View PDF Registered office address changed from Hammersley House 5 to 8 Warwick Street Soho London W1B 5LX United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	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)
12 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jan 2013	AD01	Registered office address changed from 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom on 25 January 2013	View PDF Registered office address changed from 1 Marble House 20 Grosvenor Terrace London SE5 0DD United Kingdom on 25 January 2013 - link opens in a new window - 1 page (1 page)
24 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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