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TV SQUARED LIMITED

Company number SC421072

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Jun 2024	TM01	Termination of appointment of Tal Chalozin as a director on 18 June 2024	View PDF Termination of appointment of Tal Chalozin as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Anthony Callini as a director on 18 June 2024	View PDF Appointment of Mr Anthony Callini as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off
13 Jun 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 14 pages (14 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
30 Aug 2022	SH19	Statement of capital on 30 August 2022 GBP 71,097.10	View PDF Statement of capital on 30 August 2022 GBP 71,097.10 - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	View PDF Solvency Statement dated 26/08/22 - link opens in a new window - 1 page (1 page)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/08/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/08/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Tal Chalozin as a director on 18 August 2022	View PDF Appointment of Mr Tal Chalozin as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 14 pages (14 pages)
20 Jul 2022	PSC02	Notification of Innovid Corp as a person with significant control on 6 February 2022	View PDF Notification of Innovid Corp as a person with significant control on 6 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 71,097.1	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 71,097.1 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	PSC07	Cessation of West Coast Capital Assets Limited as a person with significant control on 6 February 2022	View PDF Cessation of West Coast Capital Assets Limited as a person with significant control on 6 February 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge SC4210720001 in full	View PDF Satisfaction of charge SC4210720001 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge SC4210720003 in full	View PDF Satisfaction of charge SC4210720003 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge SC4210720004 in full	View PDF Satisfaction of charge SC4210720004 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge SC4210720005 in full	View PDF Satisfaction of charge SC4210720005 in full - link opens in a new window - 1 page (1 page)
11 Apr 2022	MR04	Satisfaction of charge SC4210720006 in full	View PDF Satisfaction of charge SC4210720006 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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TV SQUARED LIMITED

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