Companies House does not verify the accuracy of the information filed

Advanced company search

NUTSHELL TV LTD

Company number 09553238

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2019	PSC04	Change of details for Michael Patrick Linus Kemp as a person with significant control on 4 October 2018	View PDF Change of details for Michael Patrick Linus Kemp as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC01	Notification of Richard Ricci as a person with significant control on 4 October 2018	View PDF Notification of Richard Ricci as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mrs Susannah Mary Ricci as a director on 21 March 2019	View PDF Appointment of Mrs Susannah Mary Ricci as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Richard Ricci as a director on 21 March 2019	View PDF Termination of appointment of Richard Ricci as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP03	Appointment of Mr Graeme Snowdon Coulthard as a secretary on 21 March 2019	View PDF Appointment of Mr Graeme Snowdon Coulthard as a secretary on 21 March 2019 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AP01	Appointment of Mr Richard Ricci as a director on 4 October 2018	View PDF Appointment of Mr Richard Ricci as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 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 - 31 pages (31 pages)
24 Oct 2018	SH02	Sub-division of shares on 4 October 2018	View PDF Sub-division of shares on 4 October 2018 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	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)
17 Oct 2018	AP01	Appointment of Mr Graeme Snowdon Coulthard as a director on 4 October 2018	View PDF Appointment of Mr Graeme Snowdon Coulthard as a director on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	MR01	Registration of charge 095532380001, created on 4 October 2018	View PDF Registration of charge 095532380001, created on 4 October 2018 - link opens in a new window - 44 pages (44 pages)
11 Sep 2018	PSC04	Change of details for Michael Patrick Linus Kemp as a person with significant control on 13 December 2016	View PDF Change of details for Michael Patrick Linus Kemp as a person with significant control on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC07	Cessation of Daisy Georgia Goodwin as a person with significant control on 13 December 2016	View PDF Cessation of Daisy Georgia Goodwin as a person with significant control on 13 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 18/07/2019	View PDF Confirmation statement made on 21 April 2018 with updates ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 18/07/2019 - link opens in a new window - 5 pages (5 pages)
16 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 18/07/2019	View PDF Confirmation statement made on 21 April 2017 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 18/07/2019 - link opens in a new window - 7 pages (7 pages)
02 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 April 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of Daisy Georgia Goodwin as a director on 13 December 2016	View PDF Termination of appointment of Daisy Georgia Goodwin as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?