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STV AUDIO LIMITED
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STV AUDIO LIMITED: Filings

    • Overview

    Company NameSTV AUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC854513
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STV AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC8545130001, created on Nov 14, 2025

    		20 pagesMR01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Appointment of Mr Graham David Bryce as a director on Aug 01, 2025

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2025

    Statement of capital on Jul 03, 2025

    • Capital: GBP 100
    		SH01

    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