POSSESSED LIMITED

Company number 09020906

Date	Type	Description	View / Download
30 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
05 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
16 Mar 2016	AP01	Appointment of Md Sally Debonnaire as a director on 1 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of David Lamb as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Maxine Louise Gardner as a director on 1 February 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2.041	(6 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Dec 2014	AP01	Appointment of Maxine Louise Gardner as a director on 9 December 2014	(2 pages)
04 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014	(18 pages)
27 Nov 2014	TM01	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2.041 ANNOTATION Clarification a second filed AR01 was registered on 04/12/2014	(7 pages)
12 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
01 Sep 2014	AP01	Appointment of Julian Bellamy as a director on 11 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 11 August 2014	(3 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 2.041	(4 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share cap 11/08/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
01 Sep 2014	AD01	Registered office address changed from , 33 Bockhampton Road Kingston upon Thames, KT2 5JU, England to The London Television Centre Upper Ground London SE1 9LT on 1 September 2014	(2 pages)
20 Aug 2014	MR01	Registration of charge 090209060001, created on 14 August 2014	(65 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
13 Aug 2014	SH02	Consolidation of shares on 7 August 2014	(5 pages)
08 Aug 2014	CERTNM	Company name changed headlock LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-07	(3 pages)

Previous

• 1
• 2
• 3

Next