UPLANDS TELEVISION LIMITED

Company number 10963133

Date	Type	Description	View / Download
08 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 30 December 2020	(1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 1.176	(12 pages)
05 Mar 2021	SH02	Sub-division of shares on 19 February 2021	(6 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	(67 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 19/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
03 Feb 2021	TM01	Termination of appointment of James Edward Tatam as a director on 29 January 2021	(1 page)
03 Feb 2021	MR04	Satisfaction of charge 109631330001 in full	(1 page)
21 Jan 2021	AD01	Registered office address changed from 17-29 Hawley Crescent London NW1 8TT United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 21 January 2021	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
23 Oct 2020	TM01	Termination of appointment of Paul Dunthorne as a director on 17 June 2020	(1 page)
23 Oct 2020	CH01	Director's details changed for Mr Michael Richard Smith on 1 February 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr James Edward Tatam as a director on 17 June 2020	(2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of officers 17/06/2020	(3 pages)
24 Aug 2020	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
26 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
22 Aug 2019	MR01	Registration of charge 109631330001, created on 16 August 2019	(19 pages)
17 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(12 pages)
25 Sep 2018	PSC04	Change of details for Mr David Adetayo Olusoga as a person with significant control on 2 February 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr David Adetayo Olusoga on 2 February 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Paul Dunthorne on 19 January 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Paul Dunthorne on 19 January 2018	(2 pages)
20 Sep 2018	CH01	Director's details changed for Mr Paul Dunthorne on 19 January 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	(3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)