CATHOLIC HERALD LIMITED

Company number 00288446

Date	Type	Description	View / Download
25 May 2022	AD01	Registered office address changed from C/O Addition Financial Limited 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB England to C/O Addition Finance, the Office Group 1 Lyric Square London W6 0NB on 25 May 2022	(1 page)
05 May 2022	AD01	Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN England to C/O Addition Financial Limited 4th Floor Silverstream House 45 Fitzroy Street London W1T 6EB on 5 May 2022	(1 page)
11 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	(8 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 93,822	(3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 83,033	(3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 84,440	(3 pages)
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	(6 pages)
21 Oct 2021	PSC01	Notification of Brooks Phillip Victor Newmark as a person with significant control on 5 August 2021	(2 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
14 Sep 2021	TM01	Termination of appointment of Deirdre Brennan as a director on 31 July 2021	(1 page)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Aug 2021	MA	Memorandum and Articles of Association	(23 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 82,611	(4 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 64,682	(4 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 30 December 2019	(7 pages) Download iXBRL
23 Dec 2020	TM01	Termination of appointment of Conrad Moffat Black as a director on 22 May 2019	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.	(6 pages)
26 Oct 2020	CH01	Director's details changed for Mr Andreas Victor Leisinger on 13 March 2020	(2 pages)
26 Oct 2020	AD01	Registered office address changed from Herald House 15 Lamb's Passage Bunhill Row London EC1Y 8TQ to 8a Lower Grosvenor Place London SW1W 0EN on 26 October 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mrs Deirdre Brennan as a director on 6 March 2020	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Peter Ralph Sheppard as a director on 22 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Cristina Odone as a director on 9 November 2019	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)