MEDIALAKE AI LIMITED

Date	Description
12/03/2512 March 2025	Confirmation statement made on 2025-02-15 with updates View Document
19/02/2519 February 2025	Memorandum and Articles of Association View Document
17/02/2517 February 2025	Cessation of Richard William Henry Wilson as a person with significant control on 2025-02-04 View Document
17/02/2517 February 2025	Notification of Medialake Inc as a person with significant control on 2025-02-04 View Document
12/02/2512 February 2025	Sub-division of shares on 2025-02-04 View Document
11/02/2511 February 2025	Change of share class name or designation View Document
05/07/245 July 2024	Second filing of a statement of capital following an allotment of shares on 2024-04-06 View Document
05/07/245 July 2024	Statement of capital following an allotment of shares on 2024-06-07 View Document
14/06/2414 June 2024	Statement of capital following an allotment of shares on 2024-04-06 View Document
12/06/2412 June 2024	Appointment of Mr Adrian Goris as a director on 2024-06-12 View Document
07/05/247 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
15/02/2415 February 2024	Cessation of Click on Holdings Ltd as a person with significant control on 2023-10-31 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-15 with updates View Document
09/01/249 January 2024	Appointment of Mr James Matthew Hoskin as a director on 2024-01-09 View Document

11/10/2311 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
02/10/232 October 2023	Resolutions View Document
02/10/232 October 2023	Resolutions View Document
02/10/232 October 2023	Resolutions View Document
21/09/2321 September 2023	Change of details for Click on Holdings Ltd as a person with significant control on 2023-09-21 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
03/05/233 May 2023	Certificate of change of name View Document
02/05/232 May 2023	Registered office address changed from Unit R Ivanhoe Business Park Ashby-De-La-Zouch LE65 2AB England to 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN on 2023-05-02 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-08-19 with no updates View Document
05/10/225 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
21/01/2221 January 2022	Confirmation statement made on 2021-11-24 with updates View Document
14/01/2214 January 2022	Cessation of London Co Media Limited as a person with significant control on 2020-12-30 View Document
14/01/2214 January 2022	Notification of Click on Holdings Ltd as a person with significant control on 2020-12-30 View Document
19/12/1919 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document