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MAGNUM MEDIA HOLDCO LIMITED

Company number 15698419

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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)
09 Aug 2024	SH19	Statement of capital on 9 August 2024 GBP 100.0	View PDF Statement of capital on 9 August 2024 GBP 100.0 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH02	Sub-division of shares on 25 July 2024	View PDF Sub-division of shares on 25 July 2024 - link opens in a new window - 6 pages (6 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2024	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)
30 Jul 2024	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)
30 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	SH19	Statement of capital on 26 July 2024 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 09/08/2024.	View PDF Statement of capital on 26 July 2024 GBP 100 ANNOTATION Clarification a second filed SH19 was registered on 09/08/2024. - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	PSC01	Notification of Dean Nabarro as a person with significant control on 23 July 2024	View PDF Notification of Dean Nabarro as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC04	Change of details for Mr Andrew Elliot Auerbach as a person with significant control on 23 July 2024	View PDF Change of details for Mr Andrew Elliot Auerbach as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2024	CAP-SS	Solvency Statement dated 26/07/24	View PDF Solvency Statement dated 26/07/24 - link opens in a new window - 1 page (1 page)
26 Jul 2024	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)
06 Jun 2024	AA01	Current accounting period extended from 31 May 2025 to 30 September 2025	View PDF Current accounting period extended from 31 May 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
01 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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