TV SQUARED LIMITED
Company number SC421072 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | RP01SH01 · 4 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-26 with updates · 5 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 29 Dec 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 14 Apr 2025 | Appointment of Mr Nicholas John Galassi as a director on 2025-04-09 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 14 Apr 2025 | Appointment of Mr William Wise as a director on 2025-04-09 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Anthony Callini as a director on 2025-04-09 · 1 page | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 20 Jun 2024 | Appointment of Mr Anthony Callini as a director on 2024-06-18 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Tal Chalozin as a director on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 14 pages | View document |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 20 Jul 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-28 · 5 pages | View document |
| 12 May 2022 | Satisfaction of charge SC4210720005 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge SC4210720001 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge SC4210720003 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge SC4210720004 in full · 1 page | View document |
| 7 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 6 pages | View document |
| 19 Jan 2022 | Termination of appointment of Stephen Sands Cook as a secretary on 2022-01-19 · 1 page | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 5 pages | View document |
| 5 Nov 2021 | Alterations to floating charge SC4210720006 · 38 pages | View document |
| 3 Nov 2021 | Satisfaction of charge SC4210720002 in full · 1 page | View document |
| 3 Nov 2021 | Registration of charge SC4210720006, created on 2021-10-20 · 7 pages | View document |
| 2 Nov 2021 | Alterations to floating charge SC4210720004 · 37 pages | View document |
| 2 Nov 2021 | Alterations to floating charge SC4210720003 · 37 pages | View document |
| 14 Oct 2021 | Resolutions · 1 page | View document |
| 14 Oct 2021 | Resolutions · 1 page | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 51 pages | View document |
| 5 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 36 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Colin Mcclellan on 2021-09-21 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Colin Mcclellan as a director on 2021-09-21 · 2 pages | View document |
| 4 Jun 2020 | SECRETARY APPOINTED MR STEPHEN SANDS COOK | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY HOLLY MCCOMB | View document |
| 27 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM CODEBASE ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 20 Feb 2020 | ALTER ARTICLES 06/02/2020 | View document |
| 20 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4210720002 | View document |
| 26 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST COAST CAPITAL ASSETS LIMITED | View document |
| 25 Nov 2019 | CESSATION OF WEST COAST CAPITAL HOLDINGS LIMITED AS A PSC | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Sep 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 62379.6 | View document |
| 12 Jun 2019 | 10/05/2019 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 5 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | 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 | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MATTHEW DORREN / 06/09/2018 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 22 Mar 2018 | ADOPT ARTICLES 16/03/2018 | View document |
| 21 Mar 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 54961.2 | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 42848.6 | View document |
| 1 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 42845.6 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JOAN SAYWOOD | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN SAYWOOD | View document |
| 27 Mar 2017 | SECRETARY APPOINTED MRS HOLLY JULIET MCCOMB | View document |
| 7 Mar 2017 | ADOPT ARTICLES 17/02/2017 | View document |
| 28 Feb 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 42716.8 | View document |
| 10 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4210720001 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MRS HOLLY JULIET MCCOMB | View document |
| 22 Jul 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 32258.90 | View document |
| 1 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 1 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 19 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 27557.9 | View document |
| 18 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 27557.9 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR PAUL DAVIDSON | View document |
| 2 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | ALTER ARTICLES 27/11/2015 | View document |
| 7 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | DIRECTOR APPOINTED MRS JOAN CAROL SAYWOOD | View document |
| 12 May 2015 | DIRECTOR APPOINTED KEVIN DORREN | View document |
| 12 May 2015 | DIRECTOR APPOINTED CHRISTIAAN RICHARD DAVID VAN DER KUYL | View document |
| 12 May 2015 | DIRECTOR APPOINTED PETER KERN | View document |
| 12 May 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 27557.90 | View document |
| 5 May 2015 | ALTER ARTICLES 08/04/2015 | View document |
| 5 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | ALTER ARTICLES 06/02/2015 | View document |
| 9 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 14757.90 | View document |
| 10 Jun 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 19921.00 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ONE ST. COLME STREET EDINBURGH EH3 6AA SCOTLAND | View document |
| 25 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY GARRIGAN | View document |
| 7 Dec 2013 | SECRETARY APPOINTED MRS JOAN CAROL SAYWOOD | View document |
| 28 Nov 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 14327.70 | View document |
| 22 Sep 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 6 Aug 2013 | 02/08/12 STATEMENT OF CAPITAL GBP 13350 | View document |
| 18 Jun 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM C/O CALUM SMEATON 32 / 1 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BD UNITED KINGDOM | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY GARRIGAN / 20/05/2013 | View document |
| 21 Mar 2013 | SECRETARY APPOINTED ROSEMARY GARRIGAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | ADOPT ARTICLES 06/07/2012 | View document |
| 13 Jul 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 5350.00 | View document |
| 13 Jul 2012 | SUB-DIVISION 06/07/12 | View document |
| 3 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |