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NIGHT-TIME TV LIMITED

Company number 08810885

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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)
19 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AP04 Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
22 Mar 2016 AP01 Appointment of Sandy Margaret Newell as a director on 22 March 2016
20 Jan 2016 TM02 Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,918.62
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 2,918.62
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,501.95
20 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2,501.95
  • ANNOTATION Clarification a second filed AR01 was registered on 20/03/2015.
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 2,501.95
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 2,500.95
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 1,387.75
17 Apr 2014 SH02 Sub-division of shares on 31 March 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,262.75
09 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2014 AP03 Appointment of Mr Timothy Eustace as a secretary on 31 March 2014
04 Apr 2014 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 31 March 2014
11 Dec 2013 NEWINC Incorporation