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HOTSIDE TELEVISION LIMITED

Company number 10220857

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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)
25 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AD01	Registered office address changed from Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018	View PDF Registered office address changed from Unit 7 Hamilton Road Industrial Estate Hamilton Road London SE27 9SF United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd on 11 June 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP01	Appointment of Mr Terence John Pettit as a director on 2 March 2018	View PDF Appointment of Mr Terence John Pettit as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AP01	Appointment of Ms Helen Mary Howard as a director on 2 March 2018	View PDF Appointment of Ms Helen Mary Howard as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
05 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	TM01	Termination of appointment of Michael Francis Knowles as a director on 26 February 2018	View PDF Termination of appointment of Michael Francis Knowles as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC07	Cessation of Michael Francis Knowles as a person with significant control on 26 February 2018	View PDF Cessation of Michael Francis Knowles as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP01	Appointment of Mr. Richard Edward Ferguson Turner as a director on 26 February 2018	View PDF Appointment of Mr. Richard Edward Ferguson Turner as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-08 GBP 12 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-08 GBP 12 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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