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TWO CITIES TELEVISION LIMITED

Company number 09928703

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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 Jan 2020 MA Memorandum and Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase contract 07/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 MA Memorandum and Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2020 SH06 Cancellation of shares. Statement of capital on 7 January 2020
  • GBP 10,000
17 Jan 2020 SH03 Purchase of own shares.
15 Jan 2020 AP01 Appointment of David Austin Mortimer as a director on 7 January 2020
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 13,333
15 Jan 2020 PSC01 Notification of Stephen Wright as a person with significant control on 18 December 2019
15 Jan 2020 PSC07 Cessation of Alexander Graham as a person with significant control on 19 December 2019
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 13,333
15 Jan 2020 MR01 Registration of charge 099287030001, created on 7 January 2020
14 Jan 2020 SH03 Purchase of own shares.
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 18,333
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
30 Oct 2019 AP01 Appointment of Mr Stephen Wright as a director on 25 October 2019
16 Sep 2019 TM01 Termination of appointment of Alexander Graham as a director on 19 August 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
03 Oct 2018 CH02 Director's details changed for Bbc Worldwide Corporate Services Limited on 1 October 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 13,333.00
28 Feb 2017 ANNOTATION Rectified AP01 was removed from the public register on 15/06/17 as it was invalid or ineffective.