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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)
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  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 30/01/2018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
29 Nov 2017 SH03 Purchase of own shares.
22 Nov 2017 SH06 Cancellation of shares. Statement of capital on 1 November 2017
  • GBP 19,736,764
22 Nov 2017 SH03 Purchase of own shares.
13 Nov 2017 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 19,754,582