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CONTXT MEDIA LIMITED

Company number 15095738

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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 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 122.221	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 122.221 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 122.221	View PDF Statement of capital following an allotment of shares on 29 March 2024 GBP 122.221 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 114.814	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 114.814 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	SH02	Sub-division of shares on 8 December 2023	View PDF Sub-division of shares on 8 December 2023 - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 08/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 08/12/2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 91.25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 91.25 - link opens in a new window - 11 pages (11 pages)

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