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HONEYCOMB.TV LIMITED

Company number 08638546

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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)
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 5,687.6181
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 5,657.6598
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,657.6598
03 Nov 2016 AP01 Appointment of Mr Richard Morpeth Jameson as a director on 30 September 2016
03 Nov 2016 AP01 Appointment of Ms Maria Wagner as a director on 30 September 2016
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 August 2016
  • GBP 5,483.8632
12 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 5,483.8432
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,472.3250
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 5,414.7
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AD01 Registered office address changed from 2-6 Greenhill's Rents London EC1M 6BW United Kingdom to 2-6 Greenhill Rents London EC1M 6BW on 16 June 2016
09 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/04/2016
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 5,258.4500
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 5,233.4500
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 5,214.7000
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 5,199.0750
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 5,011.575
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 131.25
  • ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 4,947.2
02 Jun 2016 SH02 Sub-division of shares on 1 March 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 ord share of £1 each into 1000000 shares of £0.0001 each . company business 01/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2-6 Greenhill's Rents London EC1M 6BW on 3 May 2016
17 Mar 2016 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to 1 Charterhouse Mews London EC1M 6BB on 17 March 2016
12 Feb 2016 AP01 Appointment of Mr Moritz Wuttke as a director on 2 February 2016