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MEDIA DIGITAL LIMITED

Company number 15781920

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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)
28 Aug 2024	MR01	Registration of charge 157819200001, created on 15 August 2024	View PDF Registration of charge 157819200001, created on 15 August 2024 - link opens in a new window - 39 pages (39 pages)
20 Aug 2024	PSC07	Cessation of Ambernova Limited as a person with significant control on 1 August 2024	View PDF Cessation of Ambernova Limited as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	PSC01	Notification of Sean Lippitt as a person with significant control on 1 August 2024	View PDF Notification of Sean Lippitt as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC04	Change of details for Mr Dean John Brettle as a person with significant control on 1 August 2024	View PDF Change of details for Mr Dean John Brettle as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 68	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-16 GBP 68 - link opens in a new window - 14 pages (14 pages)

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