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SHROPSHIRE NEWSPAPERS LIMITED

Company number 00123264

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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)
13 Oct 2020 MR04 Satisfaction of charge 8 in full
15 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
16 Mar 2020 AA Accounts for a dormant company made up to 28 December 2019
04 Dec 2019 MR04 Satisfaction of charge 001232640010 in full
25 Oct 2019 AA Accounts for a dormant company made up to 29 December 2018
25 Jun 2019 MR01 Registration of charge 001232640010, created on 25 June 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 30 December 2017
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 MR04 Satisfaction of charge 9 in full
19 Dec 2016 MR05 All of the property or undertaking has been released from charge 9
19 Dec 2016 MR05 Part of the property or undertaking has been released from charge 8
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016 CAP-SS Solvency Statement dated 20/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 30,198,127
25 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ 29,897,127 shares @ £1 20/10/2016
  • RES13 ‐ Re auth to vote at meetings 20/10/2016
25 Aug 2016 AA Full accounts made up to 2 January 2016
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 301,000
09 May 2016 AP03 Appointment of Mr Stephen James Brown as a secretary on 6 May 2016
03 May 2016 TM02 Termination of appointment of David James Hughes as a secretary on 30 April 2016
03 May 2016 TM01 Termination of appointment of David James Hughes as a director on 30 April 2016