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ITV2 LIMITED

Company number 01867871

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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)
05 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 SH20 Statement by Directors
31 Oct 2016 SH19 Statement of capital on 31 October 2016
  • GBP 1
31 Oct 2016 CAP-SS Solvency Statement dated 31/10/16
31 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of the share premium account to nil 31/10/2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
01 Mar 2016 AP01 Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,831,220
14 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015
06 May 2015 AP01 Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015
03 Mar 2015 MISC Section 519
04 Feb 2015 AUD Auditor's resignation
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,831,220
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,831,220
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Andrew Garard as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Jonathan Rogers as a director