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GREAT SCOTT MEDIA LIMITED

Company number 12257878

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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)
02 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
31 Dec 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 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 20 December 2019	View PDF Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 20 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Ms Sara Kate Geater as a director on 19 December 2019	View PDF Appointment of Ms Sara Kate Geater as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mrs Victoria Jane Turton as a director on 19 December 2019	View PDF Appointment of Mrs Victoria Jane Turton as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP03	Appointment of Ms Angela Mcmullen as a secretary on 19 December 2019	View PDF Appointment of Ms Angela Mcmullen as a secretary on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Leon Jay Wilson as a director on 11 December 2019	View PDF Appointment of Leon Jay Wilson as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Harriet Anne Jaine as a director on 11 December 2019	View PDF Termination of appointment of Harriet Anne Jaine as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Edward Sleeman as a director on 11 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2020	View PDF Appointment of Edward Sleeman as a director on 11 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2020 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC01	Notification of Leon Wilson as a person with significant control on 16 October 2019	View PDF Notification of Leon Wilson as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 8	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 8 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	PSC04	Change of details for Edward Sleeman as a person with significant control on 16 October 2019	View PDF Change of details for Edward Sleeman as a person with significant control on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-11 GBP 4 - link opens in a new window - 31 pages (31 pages)

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