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STV GROUP PLC

Company number SC203873

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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)
02 Oct 2018 AA Interim accounts made up to 30 June 2018
02 Jul 2018 SH06 Cancellation of shares. Statement of capital on 24 April 2018
  • GBP 19,596,068.50
02 Jul 2018 SH03 Purchase of own shares.
01 May 2018 AP01 Appointment of Mr David John Bergg as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Michael Jackson as a director on 26 April 2018
30 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
30 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ To recieve the annual accounts of the company for financial year 31 december 2017 // approve directors remuneration report // dividend of 12P per ordinary share // elect new director // re-appoint auditor 26/04/2018
17 Apr 2018 SH06 Cancellation of shares. Statement of capital on 19 March 2018
  • GBP 19,604,918.50
17 Apr 2018 SH03 Purchase of own shares.
22 Mar 2018 SH06 Cancellation of shares. Statement of capital on 2 March 2018
  • GBP 19,645,321
22 Mar 2018 SH03 Purchase of own shares.
14 Mar 2018 SH06 Cancellation of shares. Statement of capital on 19 February 2018
  • GBP 19,676,711
14 Mar 2018 SH03 Purchase of own shares.
19 Feb 2018 SH06 Cancellation of shares. Statement of capital on 24 January 2018
  • GBP 19,680,767.50
19 Feb 2018 SH03 Purchase of own shares.
30 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 08/01/2018
15 Jan 2018 SH06 Cancellation of shares. Statement of capital on 13 December 2017
  • GBP 19,681,836.50
15 Jan 2018 SH03 Purchase of own shares.
15 Jan 2018 SH03 Purchase of own shares.
08 Jan 2018 CS01 08/01/18 Statement of Capital gbp 19683484
  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 30/01/2018
04 Jan 2018 TM01 Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018
19 Dec 2017 SH06 Cancellation of shares. Statement of capital on 29 November 2017
  • GBP 19,694.43
19 Dec 2017 SH03 Purchase of own shares.
29 Nov 2017 SH06 Cancellation of shares. Statement of capital on 10 November 2017
  • GBP 19,711,254