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ALC.TV LIMITED

Company number 08815996

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with updates
16 Nov 2023 SH06 Cancellation of shares. Statement of capital on 25 August 2023
  • GBP 651.01
16 Nov 2023 SH03 Purchase of own shares.
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 AP01 Appointment of Ms Arlette Serviable as a director on 25 August 2023
08 Sep 2023 TM01 Termination of appointment of Brian John Larter as a director on 25 August 2023
08 Sep 2023 PSC04 Change of details for Mr. Michael Accardi as a person with significant control on 25 August 2023
30 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
28 Nov 2022 TM01 Termination of appointment of John Brian Parish as a director on 28 November 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Mar 2022 SH06 Cancellation of shares. Statement of capital on 30 December 2021
  • GBP 822
04 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 14/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with updates
08 Dec 2021 SH06 Cancellation of shares. Statement of capital on 27 October 2021
  • GBP 834.00
07 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Dec 2021 PSC04 Change of details for Mr. Michael Accardi as a person with significant control on 27 October 2021
03 Dec 2021 PSC04 Change of details for Mr. Brian John Larter as a person with significant control on 27 October 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 04/10/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019