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LABEL1 TELEVISION LIMITED

Company number 10381441

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AD01	Registered office address changed from 20 Greek Street London W1D 4DU England to 55 New Oxford Street 1st Floor London WC1A 1BS on 19 September 2017	View PDF Registered office address changed from 20 Greek Street London W1D 4DU England to 55 New Oxford Street 1st Floor London WC1A 1BS on 19 September 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	SH02	Sub-division of shares on 29 March 2017	View PDF Sub-division of shares on 29 March 2017 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 111.12	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 111.12 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares capital subdivided 29/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares capital subdivided 29/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2017	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 20 Greek Street London W1D 4DU on 10 May 2017	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to 20 Greek Street London W1D 4DU on 10 May 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-17 GBP 100	View PDF Incorporation Statement of capital on 2016-09-17 GBP 100 - link opens in a new window - 43 pages (43 pages)

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