Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Written resolution approved subject to any such minor amendments and modifications as any director absolute discretion think fit and director be authorised to send resolution to shareholders 20/09/2018
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28 Sep 2018 |
ANNOTATION |
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Kevin Matthew Dorren on 6 September 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval to alter rules of the tv squared LIMITED enterprise management incentive scheme 16/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2017
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01 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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03 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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27 Mar 2017 |
AP03 |
Appointment of Mrs Holly Juliet Mccomb as a secretary on 10 March 2017
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27 Mar 2017 |
TM02 |
Termination of appointment of Joan Carol Saywood as a secretary on 10 March 2017
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27 Mar 2017 |
TM01 |
Termination of appointment of Joan Carol Saywood as a director on 10 March 2017
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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10 Jan 2017 |
MR01 |
Registration of charge SC4210720001, created on 5 January 2017
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28 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Sep 2016 |
AP01 |
Appointment of Mrs Holly Juliet Mccomb as a director on 19 September 2016
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22 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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01 Jun 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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01 Jun 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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19 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2016
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18 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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04 May 2016 |
AP01 |
Appointment of Mr Paul Davidson as a director on 28 April 2016
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