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TWO CITIES TELEVISION LIMITED

Company number 09928703

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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)
18 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2024 SH08 Change of share class name or designation
12 Feb 2024 PSC02 Notification of Stv Studios Limited as a person with significant control on 30 January 2024
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 15,385
12 Feb 2024 PSC07 Cessation of Stephen Wright as a person with significant control on 30 January 2024
12 Feb 2024 PSC07 Cessation of Michael Jackson as a person with significant control on 30 January 2024
05 Feb 2024 MR01 Registration of charge 099287030002, created on 31 January 2024
31 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2020
10 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 16/10/20 Statement of Capital gbp 13333
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/11/21
02 Nov 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
06 Feb 2020 TM01 Termination of appointment of Bbc Studios Corporate Services Limited as a director on 7 January 2020
21 Jan 2020 MA Memorandum and Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase contract 07/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 MA Memorandum and Articles of Association
21 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jan 2020 SH06 Cancellation of shares. Statement of capital on 7 January 2020
  • GBP 10,000
17 Jan 2020 SH03 Purchase of own shares.