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TWO RIVERS MEDIA LTD

Company number SC605895

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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)
21 Feb 2019	AD01	Registered office address changed from , 1 George Square, Glasgow, G2 1AL, United Kingdom to 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ on 21 February 2019	View PDF Registered office address changed from , 1 George Square, Glasgow, G2 1AL, United Kingdom to 163 C/O Davidson Chalmers Stewart Bath Street Glasgow G2 4SQ on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	MR01	Registration of charge SC6058950001, created on 23 January 2019	View PDF Registration of charge SC6058950001, created on 23 January 2019 - link opens in a new window - 20 pages (20 pages)
29 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot a and b ordinary shares 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot a and b ordinary shares 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2019	AP01	Appointment of Mr Roger Thomas Brown as a director on 23 January 2019	View PDF Appointment of Mr Roger Thomas Brown as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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