TV MIDCO 2 LIMITED

Company number 13750383

Date	Type	Description	View / Download
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
03 Nov 2023	TM01	Termination of appointment of Constantine Moraitis as a director on 13 October 2023	(1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
05 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
05 Dec 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD on 5 December 2022	(1 page)
08 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	(2 pages)
08 Nov 2022	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022	(2 pages)
12 Apr 2022	PSC05	Change of details for Tv Midco 1 Limited as a person with significant control on 12 April 2022	(2 pages)
12 Apr 2022	AD01	Registered office address changed from C/O Haysmacintyre 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 12 April 2022	(1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 30,451,616	(3 pages)
15 Dec 2021	AP01	Appointment of Mr Constantine Moraitis as a director on 3 December 2021	(2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(12 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/deeds/guarantee/co business 25/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 30,301,616	(3 pages)
03 Dec 2021	MR01	Registration of charge 137503830001, created on 3 December 2021	(46 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 15,725,958	(3 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(5 pages)
22 Nov 2021	PSC02	Notification of Tv Midco 1 Limited as a person with significant control on 19 November 2021	(2 pages)
22 Nov 2021	PSC07	Cessation of Towerview Healthcare Group Ltd as a person with significant control on 19 November 2021	(1 page)
18 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
17 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-17 GBP 100	(19 pages)