MEDIACO BUSINESS SERVICES LIMITED

Company number 07463997

Date	Type	Description	View / Download
02 Dec 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 October 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of a director	(1 page)
12 Nov 2015	AP01	Appointment of David Goodwin as a director on 11 November 2015	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of directors 15/10/2015	(2 pages)
27 Oct 2015	SH08	Change of share class name or designation	(2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Approval of documents 15/10/2015	(22 pages)
15 Oct 2015	SH20	Statement by Directors	(1 page)
15 Oct 2015	SH19	Statement of capital on 15 October 2015 GBP 179.89	(5 pages)
15 Oct 2015	CAP-SS	Solvency Statement dated 15/10/15	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account. 15/10/2015	(2 pages)
07 Oct 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 19 June 2015	(1 page)
23 Jun 2015	AP02	Appointment of Ocs Services Limited as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Joanna Leigh as a director on 19 June 2015	(1 page)
05 Jun 2015	SH02	Sub-division of shares on 21 May 2015	(5 pages)
04 Jun 2015	MA	Memorandum and Articles of Association	(22 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 21/05/2015	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 07/04/2015	(23 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2015	SH02	Sub-division of shares on 7 April 2015	(5 pages)
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)