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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)
14 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 22/12/2016	View PDF Second filing of Confirmation Statement dated 22/12/2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/02/2017	View PDF Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 14/02/2017 - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 5 January 2017	View PDF Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 11,667	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 11,667 - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Situational conflict, service agreement for alex graham + michael jackson agreed, company business 03/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Situational conflict, service agreement for alex graham + michael jackson agreed, company business 03/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
15 Aug 2016	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director on 3 August 2016	View PDF Appointment of Bbc Worldwide Corporate Services Limited as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AP01	Appointment of Mr Michael Jackson as a director on 28 June 2016	View PDF Appointment of Mr Michael Jackson as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2016	TM01	Termination of appointment of Martin John Davies as a director on 10 February 2016	View PDF Termination of appointment of Martin John Davies as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Mr Alexander Graham as a director on 10 February 2016	View PDF Appointment of Mr Alexander Graham as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-23 GBP 10,000	View PDF Incorporation Statement of capital on 2015-12-23 GBP 10,000 - link opens in a new window - 43 pages (43 pages)

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