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MEDIA FINANCE CAPITAL LIMITED

Company number 11051979

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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)
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AP01 Appointment of Mr David Gilbery as a director on 3 January 2018
03 Jan 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 100
03 Jan 2018 MR01 Registration of charge 110519790001, created on 3 January 2018
07 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-07
  • GBP 80