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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)
02 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 27,557.9	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 27,557.9 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2015	AP01	Appointment of Kevin Dorren as a director on 10 April 2015	View PDF Appointment of Kevin Dorren as a director on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Mrs Joan Carol Saywood as a director on 10 April 2015	View PDF Appointment of Mrs Joan Carol Saywood as a director on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Christiaan Richard David Van Der Kuyl as a director on 10 April 2015	View PDF Appointment of Christiaan Richard David Van Der Kuyl as a director on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AP01	Appointment of Peter Kern as a director on 10 April 2015	View PDF Appointment of Peter Kern as a director on 10 April 2015 - link opens in a new window - 3 pages (3 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 27,557.90	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 27,557.90 - link opens in a new window - 4 pages (4 pages)
05 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 19,921	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 19,921 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 19,921.00	View PDF Statement of capital following an allotment of shares on 23 May 2014 GBP 19,921.00 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 14,757.90	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 14,757.90 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders	View PDF Annual return made up to 3 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AD01	Registered office address changed from One St. Colme Street Edinburgh EH3 6AA Scotland on 25 April 2014	View PDF Registered office address changed from One St. Colme Street Edinburgh EH3 6AA Scotland on 25 April 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
07 Dec 2013	AP03	Appointment of Mrs Joan Carol Saywood as a secretary	View PDF Appointment of Mrs Joan Carol Saywood as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2013	TM02	Termination of appointment of Rosemary Garrigan as a secretary	View PDF Termination of appointment of Rosemary Garrigan as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 14,327.70	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 14,327.70 - link opens in a new window - 4 pages (4 pages)
22 Sep 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 13,350	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 13,350 - link opens in a new window - 4 pages (4 pages)

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TV SQUARED LIMITED

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