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SEIS TV LIMITED

Company number 08313385

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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)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 6,200	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 6,200 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	TM01	Termination of appointment of Michael Lionello Cowan as a director on 30 November 2014	View PDF Termination of appointment of Michael Lionello Cowan as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 5,760	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 5,760 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	SH19	Statement of capital on 5 March 2015 GBP 200	View PDF Statement of capital on 5 March 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	CAP-SS	Solvency Statement dated 11/02/15	View PDF Solvency Statement dated 11/02/15 - link opens in a new window - 1 page (1 page)
05 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 5,760	View PDF Statement of capital following an allotment of shares on 30 January 2015 GBP 5,760 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
10 Apr 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)
10 Apr 2013	SH02	Sub-division of shares on 2 April 2013	View PDF Sub-division of shares on 2 April 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/04/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/04/2013 - link opens in a new window - 29 pages (29 pages)
09 Apr 2013	CERTNM	Company name changed seis media LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	View PDF Company name changed seis media LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP01	Appointment of Mr Michael Lionello Cowan as a director	View PDF Appointment of Mr Michael Lionello Cowan as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AP04	Appointment of J S & Co Llp as a secretary	View PDF Appointment of J S & Co Llp as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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