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CANNY LADS MEDIA HOLDCO LIMITED

Company number 13585628

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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)
14 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Carlton & Co Consultancy Limited as a person with significant control on 22 September 2021	View PDF Cessation of Carlton & Co Consultancy Limited as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 174.453	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 174.453 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 12.223	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-25 GBP 12.223 - link opens in a new window - 38 pages (38 pages)

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