TV SQUARED LIMITED

Company number SC421072

Date	Type	Description	View / Download
29 Sep 2021	CH01	Director's details changed for Mr Colin Mcclellan on 21 September 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Colin Mcclellan as a director on 21 September 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Holly Juliet Mccomb as a director on 7 June 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
22 Dec 2020	466(Scot)	Alterations to floating charge SC4210720002	(125 pages)
17 Dec 2020	466(Scot)	Alterations to floating charge SC4210720003	(126 pages)
17 Dec 2020	466(Scot)	Alterations to floating charge SC4210720004	(125 pages)
14 Dec 2020	MR01	Registration of charge SC4210720005, created on 4 December 2020	(16 pages)
11 Dec 2020	MR01	Registration of charge SC4210720003, created on 4 December 2020	(9 pages)
11 Dec 2020	MR01	Registration of charge SC4210720004, created on 4 December 2020	(44 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
04 Jun 2020	AP03	Appointment of Mr Stephen Sands Cook as a secretary on 2 June 2020	(2 pages)
03 Jun 2020	TM02	Termination of appointment of Holly Juliet Mccomb as a secretary on 2 June 2020	(1 page)
27 May 2020	AD01	Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR to 1 Exchange Crescent 1 Exchange Crescent Fifth Floor Edinburgh EH3 8UL on 27 May 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(8 pages)
20 Feb 2020	MA	Memorandum and Articles of Association	(30 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Feb 2020	MR01	Registration of charge SC4210720002, created on 6 February 2020	(8 pages)
26 Nov 2019	PSC02	Notification of West Coast Capital Assets Limited as a person with significant control on 25 November 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of West Coast Capital Holdings Limited as a person with significant control on 25 November 2019	(1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 62,379.6	(5 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Alter rules of emis 20/09/2018 RES10 ‐ Resolution of allotment of securities	(1 page)

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