- Company Overview for TV TOPCO LIMITED (13750387)
- Filing history for TV TOPCO LIMITED (13750387)
- People for TV TOPCO LIMITED (13750387)
- More for TV TOPCO LIMITED (13750387)
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) |
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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
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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
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24 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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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
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