BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Company number 00790136

Date	Type	Description	View / Download
26 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
22 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(25 pages)
05 Jan 2024	TM01	Termination of appointment of Paul Williamson as a director on 31 December 2023	(1 page)
05 Jan 2024	TM01	Termination of appointment of Simon Swynfen Jervis as a director on 31 December 2023	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(4 pages)
14 Aug 2023	CH01	Director's details changed for Mr Desmond Philip Shawe-Taylor on 9 August 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Professor Catherine Whistler as a director on 26 June 2023	(2 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(25 pages)
18 Apr 2023	TM01	Termination of appointment of Alison Wright as a director on 31 December 2022	(1 page)
05 Apr 2023	TM01	Termination of appointment of John Stewart Nicoll as a director on 31 December 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(25 pages)
05 Jan 2022	AP01	Appointment of Mr Nathanael David Ignatius Price as a director on 23 November 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Professor Alistair Craig Clunas as a director on 23 November 2021	(2 pages)
05 Jan 2022	AP01	Appointment of Dr Caroline Margaret Campbell as a director on 23 November 2021	(2 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
05 Oct 2021	CH01	Director's details changed for Dr Alison Wright on 5 October 2021	(2 pages)
17 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
15 Sep 2021	AP01	Appointment of Ms Anna Elizabeth Starling as a director on 23 March 2021	(2 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
02 Feb 2021	AP03	Appointment of Mr Andrew James Trevor Dunn as a secretary on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Dylan Sebastien Armbrust as a director on 14 December 2020	(1 page)
15 Dec 2020	TM02	Termination of appointment of Dylan Armbrust as a secretary on 14 December 2020	(1 page)