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ITV PLC

Company number 04967001

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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)
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 391,077,679.30
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 391,171,286.00
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 391,151,900.10
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 391,145,425.00
08 Nov 2012 AP01 Appointment of Roger Conant Faxon as a director
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 391,142,469.60
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 391,088,213.70
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 391,038,207.20
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 390,952,879
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 390,866,683.50
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 390,449,256.40
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 390,444,985.10
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 390,441,335.80
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 390,438,607.70
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 390,432,172.100
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 389,184,470.300
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 389,188,310.40
16 May 2012 RESOLUTIONS Resolutions
  • RES14 ‐ 14 days notice for agm 10/05/2012
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 389,180,704.199
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 389,179,533.30
25 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2011 AR01 Annual return made up to 18 November 2011 no member list
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010