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SUNDAY TELEGRAPH LIMITED(THE)

Company number 00667848

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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)
24 Aug 2024 AA Full accounts made up to 31 December 2023
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
08 Dec 2023 TM01 Termination of appointment of Maurice Moses as a director on 4 December 2023
06 Nov 2023 SH20 Statement by Directors
06 Nov 2023 SH19 Statement of capital on 6 November 2023
  • GBP 1
06 Nov 2023 CAP-SS Solvency Statement dated 02/11/23
06 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2023 PSC02 Notification of Telegraph Media Group Limited as a person with significant control on 13 July 2023
13 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 13 July 2023
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 TM01 Termination of appointment of Telegraph Media Group Limited as a director on 21 June 2023
29 Jun 2023 TM01 Termination of appointment of Richard John Neal as a director on 21 June 2023
29 Jun 2023 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Maurice Moses as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023
25 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 TM01 Termination of appointment of Claire Margaret Pape as a director on 14 September 2021
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
03 Feb 2021 RP04AP01 Second filing for the appointment of Claire Margaret Pape as a director