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FORTWILLIAM TELEVISION LIMITED

Company number 08318970

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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)
28 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 1,017,669.36	View PDF Statement of capital on 28 April 2017 GBP 1,017,669.36 - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	View PDF Solvency Statement dated 26/04/17 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	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)
23 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 4760037 ordinary shares of £1.00 into 4760037 a ordinary shares of £0.13 ach and 4760037 b ordinry shares of £0.87 each 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 4760037 ordinary shares of £1.00 into 4760037 a ordinary shares of £0.13 ach and 4760037 b ordinry shares of £0.87 each 03/03/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Mar 2017	SH02	Sub-division of shares on 3 March 2017	View PDF Sub-division of shares on 3 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	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 Mar 2017	MR01	Registration of charge 083189700001, created on 21 February 2017	View PDF Registration of charge 083189700001, created on 21 February 2017 - link opens in a new window - 19 pages (19 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 1,047,462.51	View PDF Statement of capital on 6 March 2017 GBP 1,047,462.51 - link opens in a new window - 5 pages (5 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	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)
17 Feb 2017	AP01	Appointment of Simon Robert Williams as a director on 17 February 2017	View PDF Appointment of Simon Robert Williams as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	TM01	Termination of appointment of Neil Andrew Forster as a director on 16 February 2017	View PDF Termination of appointment of Neil Andrew Forster as a director on 16 February 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 31 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 14 pages (14 pages)
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,760,038	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,760,038 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,760,038	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,760,038 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 15 pages (15 pages)
03 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 5 April 2014	View PDF Previous accounting period extended from 31 December 2013 to 5 April 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4,760,038	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 4,760,038 - link opens in a new window - 5 pages (5 pages)
16 May 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)

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