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LBG MEDIA PLC

Company number 13693251

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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 Dec 2021	AP01	Appointment of Miss Alexandra Clare Jarvis as a director on 7 December 2021	View PDF Appointment of Miss Alexandra Clare Jarvis as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	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)
26 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 52 pages (52 pages)
26 Nov 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
26 Nov 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
26 Nov 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
26 Nov 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	AP01	Appointment of Mr Timothy John Croston as a director on 25 November 2021	View PDF Appointment of Mr Timothy John Croston as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 181,308,000	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 181,308,000 - link opens in a new window - 12 pages (12 pages)
25 Nov 2021	SH19	Statement of capital on 25 November 2021 GBP 302,180	View PDF Statement of capital on 25 November 2021 GBP 302,180 - link opens in a new window - 8 pages (8 pages)
25 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2021	CAP-SS	Solvency Statement dated 25/11/21	View PDF Solvency Statement dated 25/11/21 - link opens in a new window - 1 page (1 page)
25 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2021	CERTNM	Company name changed project apollo topco LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed project apollo topco LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	TM01	Termination of appointment of Roger Hart as a director on 21 October 2021	View PDF Termination of appointment of Roger Hart as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 21 October 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC01	Notification of Alexander William Solomou as a person with significant control on 11 November 2021	View PDF Notification of Alexander William Solomou as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Alexander William Solomou as a director on 21 October 2021	View PDF Appointment of Alexander William Solomou as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 11 November 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 21 October 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM02	Termination of appointment of Inhoco Formations Limited as a secretary on 21 October 2021	View PDF Termination of appointment of Inhoco Formations Limited as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)

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LBG MEDIA PLC

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