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CHALKBOARD TV LIMITED

Company number 08409452

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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 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Facility agreement 10/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Entry into 3 convertible loan facilites and 2 non-convertible loan facilities ratified 16/10/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 244.88
07 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 PSC08 Notification of a person with significant control statement
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 AD01 Registered office address changed from 39 Long Acre London WC2E 9LG to 65 Aspenlea Road London W6 8LH on 27 April 2018
25 Apr 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
07 Mar 2018 TM01 Termination of appointment of Warwick John Banks as a director on 16 November 2017
17 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 19 February 2017 with updates
13 Apr 2017 MR01 Registration of charge 084094520003, created on 12 April 2017
08 Apr 2017 MR01 Registration of charge 084094520002, created on 5 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
20 Apr 2015 CH01 Director's details changed for Mr Jose Manuel Fernandez-Velasco on 15 September 2014
20 Apr 2015 CH01 Director's details changed for Mr Emmanuel Chain on 15 September 2014
30 Sep 2014 MR01 Registration of charge 084094520001, created on 23 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 AP01 Appointment of Mr Emmanuel Chain as a director
03 Apr 2014 AP01 Appointment of Mr Jose Manuel Fernandez-Velasco as a director
03 Apr 2014 AP01 Appointment of Mr Maroun Jazzar as a director