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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)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 13,350.0
18 Jun 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	CH03	Secretary's details changed for Rosemary Garrigan on 20 May 2013	View PDF Secretary's details changed for Rosemary Garrigan on 20 May 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AD01	Registered office address changed from C/O Calum Smeaton 32 / 1 Stafford Street Edinburgh Midlothian EH3 7BD United Kingdom on 17 June 2013	View PDF Registered office address changed from C/O Calum Smeaton 32 / 1 Stafford Street Edinburgh Midlothian EH3 7BD United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AP03	Appointment of Rosemary Garrigan as a secretary	View PDF Appointment of Rosemary Garrigan as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 5,350.00	View PDF Statement of capital following an allotment of shares on 6 July 2012 GBP 5,350.00 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	SH02	Sub-division of shares on 6 July 2012	View PDF Sub-division of shares on 6 July 2012 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 06/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 06/07/2012 - link opens in a new window - 41 pages (41 pages)
03 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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