MEDIACO BUSINESS SERVICES LIMITED

Company number 07463997

Date	Type	Description	View / Download
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
29 Mar 2016	SH06	Cancellation of shares. Statement of capital on 11 March 2016 GBP 71.98	(4 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of variation of rights attached to the ordinary shares 11/03/2016	(1 page)
29 Mar 2016	SH03	Purchase of own shares.	(3 pages)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 122.983654	(4 pages)
02 Mar 2016	SH20	Statement by Directors	(1 page)
02 Mar 2016	CAP-SS	Solvency Statement dated 12/02/16	(1 page)
02 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c canc. Sum raised from reductions be credited to distributable reserves 12/02/2016	(2 pages)
19 Feb 2016	SH19	Statement of capital on 19 February 2016 GBP 171.769765	(4 pages)
19 Feb 2016	CAP-SS	Solvency Statement dated 17/11/15	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/11/2015	(2 pages)
04 Feb 2016	SH20	Statement by Directors	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
28 Jan 2016	SH08	Change of share class name or designation	(2 pages)
15 Jan 2016	SH20	Statement by Directors	(1 page)
15 Jan 2016	SH19	Statement of capital on 15 January 2016 GBP 127.996401	(4 pages)
15 Jan 2016	CAP-SS	Solvency Statement dated 30/11/15	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/11/2015	(2 pages)
13 Jan 2016	SH20	Statement by Directors	(1 page)
13 Jan 2016	CAP-SS	Solvency Statement dated 17/11/15	(1 page)
14 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 127.996401	(5 pages)
03 Dec 2015	TM01	Termination of appointment of a director	(1 page)
02 Dec 2015	TM01	Termination of appointment of John Howard Thorpe as a director on 11 November 2015	(1 page)
02 Dec 2015	AP01	Appointment of Mr John Howard Thorpe as a director on 14 October 2015	(2 pages)