HIGH STREET TV HOLDINGS LIMITED

Company number 09509738

Date	Type	Description	View / Download
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 10,540.25	(4 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2017	SH03	Purchase of own shares.	(3 pages)
22 Jun 2017	AP01	Appointment of Mr Robert Stephen Lister as a director on 6 June 2017	(2 pages)
18 May 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(10 pages)
02 May 2017	TM01	Termination of appointment of Garry Wilson as a director on 23 February 2017	(1 page)
02 May 2017	AP01	Appointment of Indra Harrison as a director on 23 February 2017	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 10,620.01	(4 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 10,620	(4 pages)
14 Jul 2016	AP01	Appointment of Neil Stuart Yewdall as a director on 29 June 2016	(2 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 10,560.24	(4 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(64 pages)
21 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 10,535.24	(10 pages)
19 Apr 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
19 Apr 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Dec 2015	SH06	Cancellation of shares. Statement of capital on 19 November 2015 GBP 10,535.24	(7 pages)
08 Dec 2015	SH03	Purchase of own shares.	(3 pages)
02 Dec 2015	TM01	Termination of appointment of Indra Harrison as a director on 11 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Garry Wilson as a director on 11 November 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1LF on 11 August 2015	(2 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 10,620	(6 pages)
18 Jun 2015	SH02	Consolidation of shares on 14 May 2015	(5 pages)
05 Jun 2015	AP01	Appointment of Mr Andrew Edmund Malcher as a director on 14 May 2015	(3 pages)
05 Jun 2015	AP01	Appointment of Mr James Edward Coleman as a director on 14 May 2015	(3 pages)