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MEDIACO TOPCO LIMITED

Company number 12021914

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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)
12 Feb 2020	MR01	Registration of charge 120219140001, created on 4 February 2020	View PDF Registration of charge 120219140001, created on 4 February 2020 - link opens in a new window - 8 pages (8 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 12,505.00	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 12,505.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 1,100,000.00	View PDF Statement of capital on 14 August 2019 GBP 1,100,000.00 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2019	CAP-SS	Solvency Statement dated 10/07/19	View PDF Solvency Statement dated 10/07/19 - link opens in a new window - 1 page (1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 10/07/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shares divided 10/07/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 1,111,890.00	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 1,111,890.00 - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP 1	View PDF Incorporation Statement of capital on 2019-05-29 GBP 1 - link opens in a new window - 23 pages (23 pages)

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