EVOLUTIONS MEDIA TOPCO LIMITED

Company number 15467386

Date	Type	Description	View / Download
27 Sep 2024	PSC08	Notification of a person with significant control statement	(2 pages)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2024	DS01	Application to strike the company off the register	(2 pages)
09 Sep 2024	PSC07	Cessation of Endless Llp as a person with significant control on 8 August 2024	(1 page)
09 Sep 2024	PSC07	Cessation of Enact Ii (Gp) Lp as a person with significant control on 8 August 2024	(1 page)
08 Jul 2024	AP01	Appointment of Mr Owen Howard Tyler as a director on 8 July 2024	(2 pages)
07 Jun 2024	AP03	Appointment of Mr Warren Glenn Hillier as a secretary on 7 June 2024	(2 pages)
07 Jun 2024	AP01	Appointment of Mr Darren James Musgrove as a director on 7 June 2024	(2 pages)
07 Jun 2024	AP01	Appointment of Mr Jonathon Mark Kemp as a director on 7 June 2024	(2 pages)
07 Jun 2024	AP01	Appointment of Mr James Milne Campbell as a director on 7 June 2024	(2 pages)
07 Jun 2024	AD01	Registered office address changed from 2 2 Sheraton Street London W1F 8BH England to 2 Sheraton Street London W1F 8BH on 7 June 2024	(1 page)
08 May 2024	TM02	Termination of appointment of Felix Connolly as a secretary on 7 May 2024	(1 page)
08 May 2024	TM01	Termination of appointment of Felix James Connolly as a director on 7 May 2024	(1 page)
05 Apr 2024	AD01	Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL England to 2 2 Sheraton Street London W1F 8BH on 5 April 2024	(1 page)
21 Mar 2024	MR01	Registration of charge 154673860002, created on 14 March 2024	(42 pages)
29 Feb 2024	CERTNM	Company name changed gweco 2024 LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-29	(3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	(1 page)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 0.3	(3 pages)
15 Feb 2024	PSC02	Notification of Endless Llp as a person with significant control on 7 February 2024	(2 pages)
15 Feb 2024	PSC07	Cessation of Enact Ii L.P. as a person with significant control on 7 February 2024	(1 page)
15 Feb 2024	PSC02	Notification of Enact Ii (Gp) Lp as a person with significant control on 7 February 2024	(2 pages)
12 Feb 2024	MR01	Registration of charge 154673860001, created on 8 February 2024	(29 pages)
05 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-05 GBP .01	(11 pages)