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TV TOPCO LIMITED

Company number 13750387

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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)
22 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Constantine Moraitis as a director on 13 October 2023	View PDF Termination of appointment of Constantine Moraitis as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
05 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 7 pages (7 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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	View PDF Director's details changed for Mr James Dominic Weight on 8 August 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
15 Dec 2021	AP01	Appointment of Mr Constantine Moraitis as a director on 3 December 2021	View PDF Appointment of Mr Constantine Moraitis as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	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)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 30,451,616	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 30,451,616 - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 15,725,958	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 15,725,958 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-17 GBP 100	View PDF Incorporation Statement of capital on 2021-11-17 GBP 100 - link opens in a new window - 19 pages (19 pages)

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