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TVPLAYER LIMITED

Company number 08284946

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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)
14 Jan 2019	TM01	Termination of appointment of Rajat Sharma as a director on 4 January 2019	View PDF Termination of appointment of Rajat Sharma as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Ms Tanya Turner as a director on 19 September 2018	View PDF Appointment of Ms Tanya Turner as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 18/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 18/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 85 pages (85 pages)
07 Aug 2018	AP01	Appointment of Mr Rajat Sharma as a director on 1 August 2018	View PDF Appointment of Mr Rajat Sharma as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Elizabeth Braiman as a director on 31 July 2018	View PDF Termination of appointment of Elizabeth Braiman as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	MR01	Registration of charge 082849460002, created on 19 June 2018	View PDF Registration of charge 082849460002, created on 19 June 2018 - link opens in a new window - 30 pages (30 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 2,613.47	View PDF Statement of capital following an allotment of shares on 11 May 2018 GBP 2,613.47 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 2,560.91	View PDF Statement of capital following an allotment of shares on 22 March 2018 GBP 2,560.91 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 2,537.23	View PDF Statement of capital following an allotment of shares on 26 January 2017 GBP 2,537.23 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 2,518.7	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 2,518.7 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AP01	Appointment of Ms Elizabeth Braiman as a director on 19 March 2018	View PDF Appointment of Ms Elizabeth Braiman as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages)
26 Feb 2018	TM01	Termination of appointment of Deepak Saravanan Kandaswamy as a director on 31 January 2018	View PDF Termination of appointment of Deepak Saravanan Kandaswamy as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
29 Dec 2017	PSC07	Cessation of A + E Ventures Llc as a person with significant control on 31 March 2017	View PDF Cessation of A + E Ventures Llc as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	PSC02	Notification of A + E Ventures Llc as a person with significant control on 31 March 2017	View PDF Notification of A + E Ventures Llc as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	PSC07	Cessation of Adam Lyall Smith as a person with significant control on 31 March 2017	View PDF Cessation of Adam Lyall Smith as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 2,154.81	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 2,154.81 - link opens in a new window - 7 pages (7 pages)
28 Nov 2017	MR01	Registration of charge 082849460001, created on 16 November 2017	View PDF Registration of charge 082849460001, created on 16 November 2017 - link opens in a new window - 83 pages (83 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,421.00	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2,421.00 - link opens in a new window - 4 pages (4 pages)

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