WOOD ELEPHANT TV LIMITED

Company number 09399806

Date	Type	Description	View / Download
23 Dec 2021	AP01	Appointment of Gary Michael Bell as a director on 14 December 2021	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
29 Sep 2021	CH01	Director's details changed for Ms Rosemary Claire Evans on 29 September 2021	(2 pages)
29 Sep 2021	CH01	Director's details changed for Ms Rosemary Claire Evans on 29 September 2021	(2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	(10 pages) Download iXBRL
26 Apr 2021	SH20	Statement by Directors	(2 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 16,828.29	(3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 15/04/21	(2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
23 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
27 Apr 2020	AA	Accounts for a small company made up to 30 November 2019	(10 pages) Download iXBRL
23 Apr 2020	AA01	Previous accounting period shortened from 4 April 2020 to 30 November 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
13 Nov 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
05 Apr 2019	MR01	Registration of charge 093998060001, created on 4 April 2019	(21 pages)
12 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Andrea Scarso as a director on 31 December 2018	(1 page)
02 Jan 2019	AA	Accounts for a small company made up to 5 April 2018	(18 pages)

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