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MEDIALAKE AI LIMITED

Company number 12372116

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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)
17 Sep 2020	PSC05	Change of details for Click on Media Limited as a person with significant control on 25 June 2020	View PDF Change of details for Click on Media Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 777,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 777,000 - link opens in a new window - 7 pages (7 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC07	Cessation of David William Wilson as a person with significant control on 6 July 2020	View PDF Cessation of David William Wilson as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC04	Change of details for Mr Richard William Henry Wilson as a person with significant control on 6 July 2020	View PDF Change of details for Mr Richard William Henry Wilson as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 777,002	View PDF Statement of capital following an allotment of shares on 6 July 2020 GBP 777,002 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC01	Notification of David Wilson as a person with significant control on 7 February 2020	View PDF Notification of David Wilson as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC01	Notification of Richard William Henry Wilson as a person with significant control on 7 February 2020	View PDF Notification of Richard William Henry Wilson as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC05	Change of details for Click on Media Limited as a person with significant control on 7 February 2020	View PDF Change of details for Click on Media Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AD01	Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Unit R Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB on 25 February 2020	View PDF Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Unit R Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB on 25 February 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 777,000 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 777,000 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020. - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-19 GBP 1	View PDF Incorporation Statement of capital on 2019-12-19 GBP 1 - link opens in a new window - 34 pages (34 pages)

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