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FULL FAT TELEVISION LIMITED

Company number 09680953

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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)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 1.33333	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 1.33333 - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	SH02	Sub-division of shares on 23 November 2015	View PDF Sub-division of shares on 23 November 2015 - link opens in a new window - 4 pages (4 pages)
11 Jul 2016	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 2nd Floor Queensgate Suffolk Street Birmingham B1 1LX on 11 July 2016	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 2nd Floor Queensgate Suffolk Street Birmingham B1 1LX on 11 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	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)
04 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 23/11/2015	View PDF Resolutions RES13 ‐ Sub-divided 23/11/2015 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP04	Appointment of Neptune Secretaries Limited as a secretary on 23 November 2015	View PDF Appointment of Neptune Secretaries Limited as a secretary on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Ms Caroline Esther Murphy as a director on 23 November 2015	View PDF Appointment of Ms Caroline Esther Murphy as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	MR01	Registration of charge 096809530001, created on 23 November 2015	View PDF Registration of charge 096809530001, created on 23 November 2015 - link opens in a new window - 55 pages (55 pages)
13 Jul 2015	AD01	Registered office address changed from Top Farm House Temple Grafton Alcester B49 6NS United Kingdom to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 13 July 2015	View PDF Registered office address changed from Top Farm House Temple Grafton Alcester B49 6NS United Kingdom to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG on 13 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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