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TV TOPCO LIMITED

Company number 13750387

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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 Sep 2024 AA Full accounts made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
03 Nov 2023 TM01 Termination of appointment of Constantine Moraitis as a director on 13 October 2023
25 Jul 2023 AA Full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with updates
05 Dec 2022 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD on 5 December 2022
08 Nov 2022 CH01 Director's details changed for Mr James Dominic Weight on 8 August 2022
12 Apr 2022 AD01 Registered office address changed from C/O Haysmacintyre 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 12 April 2022
16 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 AP01 Appointment of Mr Constantine Moraitis as a director on 3 December 2021
15 Dec 2021 SH10 Particulars of variation of rights attached to shares
15 Dec 2021 SH08 Change of share class name or designation
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 30,451,616
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 15,725,958
18 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
17 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-17
  • GBP 100