NAKED TELEVISION LIMITED

Company number 09509050

Date	Type	Description	View / Download
08 Apr 2020	PSC07	Cessation of Simon Edward Andreae as a person with significant control on 19 February 2020	(1 page)
10 Mar 2020	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 19 February 2020	(1 page)
10 Mar 2020	AP03	Appointment of Ms Ernita Ferguson as a secretary on 19 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Andrew Bott as a director on 19 February 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU England to 1 Stephen Street London W1T 1AL on 10 March 2020	(1 page)
09 Mar 2020	SH10	Particulars of variation of rights attached to shares	(1 page)
09 Mar 2020	SH08	Change of share class name or designation	(2 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
08 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
09 Nov 2018	TM01	Termination of appointment of Robert Jon Siegel as a director on 25 September 2018	(1 page)
08 Nov 2018	AP01	Appointment of Ms Varinka Wallace as a director on 25 September 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
10 Jul 2018	CONNOT	Change of name notice	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
09 Aug 2017	AP01	Appointment of Mr Robert Jon Siegel as a director on 14 July 2017	(3 pages)
09 Aug 2017	TM01	Termination of appointment of Caroline Esther Murphy as a director on 14 July 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
08 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1.333	(7 pages)
26 Feb 2016	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	(1 page)
26 Feb 2016	AD02	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	(1 page)
26 Feb 2016	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 10th Floor, the Met Building 22 Percy Street London W1T 2BU on 26 February 2016	(1 page)

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