Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
MA |
Memorandum and Articles of Association
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
PSC05 |
Change of details for Edco Capital Uk Limited as a person with significant control on 3 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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28 Nov 2023 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 21 November 2023
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24 Nov 2023 |
SH19 |
Statement of capital on 24 November 2023
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24 Nov 2023 |
SH20 |
Statement by Directors
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24 Nov 2023 |
CAP-SS |
Solvency Statement dated 21/11/23
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 9 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Reginald Brown as a person with significant control on 13 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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24 May 2022 |
AP01 |
Appointment of Mr Giles Robin Fearnley as a director on 6 May 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas Reginald Brown on 30 July 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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01 Jun 2021 |
PSC05 |
Change of details for Media 42 Limited as a person with significant control on 1 June 2021
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