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RARE TELEVISION LIMITED

Company number 08711686

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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)
13 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/02/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 06/02/2015 - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 1,000,609.12815 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015	View PDF Statement of capital following an allotment of shares on 6 February 2015 GBP 1,000,609.12815 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2015 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,609.128	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000,609.128 - link opens in a new window - 9 pages (9 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 1,000,609.130	View PDF Statement of capital following an allotment of shares on 11 September 2014 GBP 1,000,609.130 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AD01	Registered office address changed from Bury Farm House Bury Road Stapleford Cambridge CB22 5BP United Kingdom to First Floor 100 Victoria Embankment London EC4Y 0DH on 13 October 2014	View PDF Registered office address changed from Bury Farm House Bury Road Stapleford Cambridge CB22 5BP United Kingdom to First Floor 100 Victoria Embankment London EC4Y 0DH on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AP01	Appointment of David Keith Rigby as a director on 30 May 2014	View PDF Appointment of David Keith Rigby as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AP01	Appointment of Mr Robert John Murphy as a director on 30 May 2014	View PDF Appointment of Mr Robert John Murphy as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AP01	Appointment of Gavin Anthony Owston as a director on 30 May 2014	View PDF Appointment of Gavin Anthony Owston as a director on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	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)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000,402.000	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000,402.000 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
23 Jun 2014	SH02	Sub-division of shares on 30 May 2014	View PDF Sub-division of shares on 30 May 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 402	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 402 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AP01	Appointment of Mr Joel Edward Denton as a director	View PDF Appointment of Mr Joel Edward Denton as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 30/05/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 30/05/2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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