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NAKED TELEVISION LIMITED

Company number 09509050

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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)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
02 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 1.333	View PDF Statement of capital following an allotment of shares on 14 September 2015 GBP 1.333 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	SH02	Sub-division of shares on 3 September 2015	View PDF Sub-division of shares on 3 September 2015 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AP01	Appointment of Mr Caroline Esther Murphy as a director on 14 September 2015	View PDF Appointment of Mr Caroline Esther Murphy as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	CERTNM	Company name changed jessop avenue (no. 6) LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	View PDF Company name changed jessop avenue (no. 6) LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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