BLUEPRINT TELEVISION LIMITED

Company number 10096325

Date	Type	Description	View / Download
01 May 2019	CH01	Director's details changed for Mr Graham Neil Broadbent on 1 May 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
17 Apr 2019	MR04	Satisfaction of charge 100963250003 in full	(1 page)
05 Dec 2018	MR04	Satisfaction of charge 100963250004 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 100963250002 in full	(1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
30 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
30 Apr 2018	PSC01	Notification of Graham Neil Broadbent as a person with significant control on 19 April 2018	(2 pages)
30 Apr 2018	PSC07	Cessation of Diarmuid Brendan Mckeown as a person with significant control on 18 April 2018	(1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)
27 Nov 2017	AD01	Registered office address changed from 43-45 Charlotte Street London W1T 1RS United Kingdom to 32-36 Great Portland Street 4th Floor London W1W 8QX on 27 November 2017	(1 page)
18 Oct 2017	MR01	Registration of charge 100963250004, created on 6 October 2017	(20 pages)
07 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
20 Oct 2016	MR01	Registration of charge 100963250003, created on 29 September 2016	(21 pages)
03 Oct 2016	MR01	Registration of charge 100963250002, created on 29 September 2016	(21 pages)
17 Aug 2016	CH01	Director's details changed for Mr Peter John Joseph Czernin on 10 August 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Wayne Fernley Garvie as a director on 12 July 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Jun 2016	SH08	Change of share class name or designation	(2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 20.00	(4 pages)
08 Jun 2016	MR01	Registration of charge 100963250001, created on 7 June 2016	(34 pages)
07 Jun 2016	AP01	Appointment of Mr Diarmuid Brendan Mckeown as a director on 6 June 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 16	(4 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 14	(3 pages)
19 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)

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