HONEYCOMB.TV LIMITED

Company number 08638546

Date	Type	Description	View / Download
06 Sep 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(9 pages)
31 Jul 2018	TM01	Termination of appointment of Philip Neil Mcdanell as a director on 30 July 2018	(1 page)
01 May 2018	AD01	Registered office address changed from 2-6 Greenhill Rents London EC1M 6BW United Kingdom to Allan House 10 John Princes Street London W1G 0JW on 1 May 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Richard Alexander Buchan Smith as a director on 1 April 2018	(2 pages)
26 Feb 2018	MA	Memorandum and Articles of Association	(45 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ The "accession deed" 14/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Feb 2018	MR01	Registration of charge 086385460002, created on 16 February 2018	(17 pages)
10 Jan 2018	MR04	Satisfaction of charge 086385460001 in full	(1 page)
03 Jan 2018	TM01	Termination of appointment of Moritz Wuttke as a director on 20 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Richard Morpeth Jameson as a director on 20 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Richard Charles Carter as a director on 20 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Simon Cox as a director on 20 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Philip Neil Mcdanell as a director on 20 December 2017	(2 pages)
03 Jan 2018	PSC02	Notification of Imd Media Limited as a person with significant control on 20 December 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of James Carpenter as a person with significant control on 20 December 2017	(1 page)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 10,355.9315	(8 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
27 Dec 2017	SH08	Change of share class name or designation	(3 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 12,528.6488	(6 pages)
21 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
06 Dec 2017	MR01	Registration of charge 086385460001, created on 6 December 2017	(34 pages)