TWO RIVERS MEDIA LTD

Company number SC605895

Date	Type	Description	View / Download
22 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	(4 pages)
16 Aug 2021	AD01	Registered office address changed from 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ Scotland to 163 Bath Street Glasgow G2 4SQ on 16 August 2021	(1 page)
07 Jul 2021	SH02	Sub-division of shares on 1 July 2021	(6 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	(36 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 100 a ordinary shares of £1.00 each are hereby sub-divided in 1,000 a ordinary shares of £0.10 each 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
05 May 2021	AD01	Registered office address changed from , 163 Bath Street, C/O Davidson Chalmers Stewart, Glasgow, G2 4SQ, Scotland to 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ on 5 May 2021	(1 page)
05 May 2021	AP03	Appointment of Mr Murray John Buchanan as a secretary on 4 May 2021	(2 pages)
20 Nov 2020	AD01	Registered office address changed from , 1st Floor, Tontine Building 20 Trongate, Glasgow, G1 5ES to 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ on 20 November 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	(3 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
29 Jan 2020	MR01	Registration of charge SC6058950003, created on 16 January 2020	(28 pages)
23 Jan 2020	PSC07	Cessation of Steven Lewis Silver as a person with significant control on 16 January 2020	(3 pages)
23 Jan 2020	TM01	Termination of appointment of Steven Lewis Silver as a director on 16 January 2020	(1 page)
20 Jan 2020	PSC02	Notification of Noble Grossart Investments Limited as a person with significant control on 23 January 2019	(2 pages)
20 Jan 2020	PSC02	Notification of Channel Four Investments Limited as a person with significant control on 23 January 2019	(2 pages)
20 Jan 2020	PSC07	Cessation of Roger Thomas Brown as a person with significant control on 16 January 2020	(1 page)
18 Jan 2020	MR04	Satisfaction of charge SC6058950001 in full	(8 pages)
08 Jan 2020	AP01	Appointment of Mr Robert Stanley Lawrence Woodward as a director on 30 December 2019	(2 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(5 pages)
28 Aug 2019	PSC04	Change of details for Mr Roger Thomas Brown as a person with significant control on 23 January 2019	(2 pages)
28 Aug 2019	PSC01	Notification of Steven Lewis Silver as a person with significant control on 23 January 2019	(2 pages)
28 Aug 2019	PSC01	Notification of Roger Thomas Brown as a person with significant control on 23 January 2019	(2 pages)
05 Mar 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Steven Lewis Silver as a director on 23 January 2019	(2 pages)