T V V LIMITED

Company number SC359205

Date	Type	Description	View / Download
06 May 2021	AA	Total exemption full accounts made up to 7 August 2020	(14 pages) Download iXBRL
18 Aug 2020	AA01	Previous accounting period shortened from 31 August 2020 to 7 August 2020	(1 page)
17 Aug 2020	MA	Memorandum and Articles of Association	(39 pages)
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Aug 2020	PSC02	Notification of Vetpartners Limited as a person with significant control on 7 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Mark Stanworth as a director on 7 August 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Ms Joanna Clare Malone as a director on 7 August 2020	(2 pages)
10 Aug 2020	TM01	Termination of appointment of James Farquhar Gartside as a director on 7 August 2020	(1 page)
10 Aug 2020	TM01	Termination of appointment of Harvey Robert Galloway Carruthers as a director on 7 August 2020	(1 page)
10 Aug 2020	TM02	Termination of appointment of Jamie Farquhar Gartside as a secretary on 7 August 2020	(1 page)
10 Aug 2020	PSC07	Cessation of James Farquhar Gartside as a person with significant control on 7 August 2020	(1 page)
10 Aug 2020	PSC07	Cessation of Harvey Carruthers as a person with significant control on 7 August 2020	(1 page)
10 Aug 2020	AD01	Registered office address changed from Whitefriars Crescent Perth Perthshire PH2 0PA to 171 Mayfield Road Edinburgh EH9 3AZ on 10 August 2020	(1 page)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(15 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
21 Feb 2020	SH19	Statement of capital on 21 February 2020 GBP 2.00	(3 pages)
21 Feb 2020	SH20	Statement by Directors	(1 page)
21 Feb 2020	CAP-SS	Solvency Statement dated 07/02/20	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
14 Sep 2019	MR04	Satisfaction of charge SC3592050001 in full	(4 pages)
23 Aug 2019	MR04	Satisfaction of charge SC3592050002 in full	(1 page)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(15 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(5 pages)
08 May 2019	CH01	Director's details changed for Mr Harvey Robert Galloway Carruthers on 5 May 2019	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(5 pages)

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