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GOBSTOPPER TELEVISION LTD

Company number 09021908

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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 Jun 2020	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 - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Unit 415, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 4 June 2020	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Unit 415, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC02	Notification of Knut Holdings Limited as a person with significant control on 27 May 2020	View PDF Notification of Knut Holdings Limited as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC07	Cessation of Ross Anthony Donald Mccarthy as a person with significant control on 27 May 2020	View PDF Cessation of Ross Anthony Donald Mccarthy as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	TM01	Termination of appointment of Jamie Ross Munro as a director on 28 May 2020	View PDF Termination of appointment of Jamie Ross Munro as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CH01	Director's details changed for Mr Jamie Ross Munro on 24 October 2019	View PDF Director's details changed for Mr Jamie Ross Munro on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
16 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	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 - 28 pages (28 pages)
03 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CH01	Director's details changed for Mr Ross Anthony Donald Mccarthy on 6 February 2018	View PDF Director's details changed for Mr Ross Anthony Donald Mccarthy on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 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 - 28 pages (28 pages)
24 Jul 2015	AP01	Appointment of Mr Ross Anthony Donald Mccarthy as a director on 2 July 2015	View PDF Appointment of Mr Ross Anthony Donald Mccarthy as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 750	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 750 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	CERTNM	Company name changed greenbird affiliate 2 LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed greenbird affiliate 2 LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)

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