STV GROUP PLC

Company number SC203873

Date	Type	Description	View / Download
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
21 Nov 2023	AUD	Auditor's resignation	(2 pages)
09 Jun 2023	AP01	Appointment of Ms Naomi Wendy Climer as a director on 30 May 2023	(2 pages)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(135 pages)
03 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 366/367 company and any company that becomes subsidiary of the company during the period 27/04/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2023	TM01	Termination of appointment of Anne Marie Cannon as a director on 27 April 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
12 Jan 2023	CH01	Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023	(2 pages)
13 Oct 2022	AP03	Appointment of Eileen June Malcolmson as a secretary on 6 October 2022	(2 pages)
13 Oct 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022	(1 page)
07 Jul 2022	TM02	Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022	(1 page)
07 Jul 2022	AP04	Appointment of Burness Paull Llp as a secretary on 1 July 2022	(2 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive annual accounts / directors renumeration/ final divided for Y.e dec 2021/ re-election of directors/ re-appointment of auditors / renumeration of auditors / notice for general meetings 21/04/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(139 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Receive the annual accounts. Approve remuneration report. Declare a finl dividend. Re-elect a range of directors. Re-appoint pwc as auditors. Section 701 authority to make market purchases of ordinary shares. 14 days clear notice to hold general meetings. 29/04/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(131 pages)
29 Apr 2021	TM01	Termination of appointment of Margaret Ford as a director on 29 April 2021	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 5 in full	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 6 in full	(1 page)
18 Mar 2021	MR01	Registration of charge SC2038730007, created on 5 March 2021	(25 pages)
17 Mar 2021	AA	Interim accounts made up to 30 June 2020	(15 pages)
01 Feb 2021	AP01	Appointment of Mr Paul Joseph Reynolds as a director on 1 February 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Ms Akhvinder Mandhar as a director on 1 February 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)