Companies House does not verify the accuracy of the information filed

TVP 4 + 5 HOLDINGS LTD

Company number 12643006

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 2,100	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 2,100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 1,900	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 1,900 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
02 Aug 2023	TM01	Termination of appointment of Natalie Harrison as a director on 19 July 2023	View PDF Termination of appointment of Natalie Harrison as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Damien Pasini as a director on 19 July 2023	View PDF Appointment of Damien Pasini as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 1,800	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 1,700	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 1,600	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 1,500	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 1,400	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 1,300	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 1,300 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 900.00	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 900.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

TVP 4 + 5 HOLDINGS LTD

Filter by category