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STV GROUP PLC
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STV GROUP PLC: Filings

    • Overview

    Company NameSTV GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC203873
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STV GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Gillian Dawn Celia Kent as a director on Dec 05, 2025

    		2 pagesAP01

    Termination of appointment of Akhvinder Mandhar as a director on Dec 05, 2025

    		1 pagesTM01

    Termination of appointment of Paul Joseph Reynolds as a director on Nov 18, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Joseph Reynolds on Oct 02, 2025

    		2 pagesCH01

    Appointment of Clive Peter Whiley as a director on Oct 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		162 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    A general meeting, other than an annual general meeting may be called on not less than 14 clear days notice 30/04/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Satisfaction of charge SC2038730007 in full

    		1 pagesMR04

    Registration of charge SC2038730008, created on Feb 13, 2025

    		20 pagesMR01

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Edward Callum Miller as a director on Dec 11, 2024

    		1 pagesTM01

    Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024

    		1 pagesTM01

    Appointment of Mr Colin Robert Jones as a director on Sep 02, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		152 pagesAA

    Director's details changed for Mr David John Bergg on May 21, 2024

    		2 pagesCH01

    Termination of appointment of Ian Steele as a director on May 01, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Appointment of Ms Naomi Wendy Climer as a director on May 30, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		135 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Sect 366/367 company and any company that becomes subsidiary of the company during the period 27/04/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Anne Marie Cannon as a director on Apr 27, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0