VERTIGO TELEVISION HOLDINGS LIMITED

Company number 10872826

Date	Type	Description	View / Download
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 100	(8 pages)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 200	(8 pages)
08 Mar 2019	SH02	Statement of capital on 3 October 2018 GBP 1	(6 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/10/2018	(1 page)
08 Oct 2018	AD01	Registered office address changed from C/O Vertigo Films 7 Carlisle Street London W1D 3BW United Kingdom to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on 8 October 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
08 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Aug 2018	PSC07	Cessation of John Carter as a person with significant control on 19 July 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Nigel Grenville Williams as a director on 4 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Rob Morgan as a director on 4 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Nick Love as a director on 4 October 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Rupert Preston as a director on 4 October 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr James Bryning Richardson as a director on 19 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Allan Niblo as a director on 19 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of John Carter as a director on 19 July 2017	(1 page)
19 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-19 GBP 1	(30 pages)

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