MEDIA CITY UK HOLDINGS LIMITED

Company number 06017996

Date	Type	Description	View / Download
28 Mar 2022	SH08	Change of share class name or designation	(2 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Comapny business 02/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 149,500,000	(4 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 122,125,000	(4 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 149,500,001	(4 pages)
23 Mar 2022	SH08	Change of share class name or designation	(2 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 18 March 2021 GBP 20,000,000	(8 pages)
25 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/11/2023.	(4 pages)
22 Nov 2021	PSC07	Cessation of John Whittaker as a person with significant control on 2 November 2021	(1 page)
22 Nov 2021	PSC07	Cessation of Legal & General Assurance Society Limited as a person with significant control on 2 November 2021	(1 page)
22 Nov 2021	PSC02	Notification of Ls Project 92 Limited as a person with significant control on 2 November 2021	(2 pages)
22 Nov 2021	PSC07	Cessation of Sheila Greenwood as a person with significant control on 2 November 2021	(1 page)
22 Nov 2021	PSC07	Cessation of Christopher Eves as a person with significant control on 2 November 2021	(1 page)
19 Nov 2021	MA	Memorandum and Articles of Association	(16 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Nov 2021	AP01	Appointment of Ms Leigh-Anne Louise Sellars as a director on 2 November 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Ms Deborah Watt as a director on 2 November 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Stephen John Wild as a director on 2 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Mark Whittaker as a director on 2 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Christopher Martin Jewel-Clark as a director on 2 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Christopher James Shorrock as a director on 2 November 2021	(1 page)
06 Nov 2021	MR04	Satisfaction of charge 060179960004 in full	(4 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(42 pages)
15 Jul 2021	PSC04	Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	(5 pages)