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THE SOCIETY OF AUTHORS

Company number 00019993

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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)
29 Nov 2016 CH01 Director's details changed for Dr Peter John Groves on 31 May 2016
21 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Ms Janet Laurence as a director on 19 November 2015
29 Jul 2016 AP01 Appointment of Ms Alex Klaushofer as a director on 19 November 2015
29 Jul 2016 AP01 Appointment of Mr Eric Clark as a director on 19 November 2015
25 Jul 2016 TM01 Termination of appointment of Julian William Horwood as a director on 21 March 2016
25 Jul 2016 TM01 Termination of appointment of Andrew John Crofts as a director on 19 November 2015
25 Jul 2016 TM01 Termination of appointment of Alison Mary Baverstock as a director on 19 November 2015
29 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 72
07 Sep 2015 AA Full accounts made up to 31 December 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 19/11/2014
21 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 72
21 Oct 2014 TM01 Termination of appointment of Philip John Gross as a director on 18 September 2014
21 Oct 2014 CH01 Director's details changed for Mrs Nicola Bennman on 8 October 2014
14 Oct 2014 TM01 Termination of appointment of Anne Marietta Sebba as a director on 18 September 2014
14 Oct 2014 TM01 Termination of appointment of James Robert Runcie as a director on 18 September 2014
14 Oct 2014 TM01 Termination of appointment of James Robert Runcie as a director on 18 September 2014
14 Oct 2014 TM01 Termination of appointment of Juliet Gardiner as a director on 18 September 2014
14 Oct 2014 TM01 Termination of appointment of Gregor Arthur Dallas as a director on 18 September 2014
14 Oct 2014 AP01 Appointment of Mr David Charles Paul Donachie as a director on 18 September 2014
10 Oct 2014 AP01 Appointment of Dr Peter John Groves as a director on 18 September 2014
10 Oct 2014 AP01 Appointment of Mr Julian William Horwood as a director on 18 September 2014
10 Oct 2014 AP01 Appointment of Ms Lucinda Anne Dickens Hawksley as a director on 18 September 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013