ANCIENT HOUSE PRINTING GROUP LIMITED
Company number 01000057
- Company Overview for ANCIENT HOUSE PRINTING GROUP LIMITED (01000057)
- Filing history for ANCIENT HOUSE PRINTING GROUP LIMITED (01000057)
- People for ANCIENT HOUSE PRINTING GROUP LIMITED (01000057)
- Charges for ANCIENT HOUSE PRINTING GROUP LIMITED (01000057)
- More for ANCIENT HOUSE PRINTING GROUP LIMITED (01000057)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AP01 | Appointment of Mr Paul Mcmorrine as a director on 16 October 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Iryna Dubylovska as a director on 21 May 2024 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
| 19 Dec 2023 | TM01 | Termination of appointment of Michael John Underdown as a director on 10 July 2023 | |
| 19 Dec 2023 | TM02 | Termination of appointment of Micheal John Underdown as a secretary on 10 July 2023 | |
| 05 Sep 2023 | AA | Full accounts made up to 28 February 2023 | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
| 03 Aug 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
| 17 Dec 2021 | TM01 | Termination of appointment of Allison Berry as a director on 12 November 2021 | |
| 04 Sep 2021 | AA | Group of companies' accounts made up to 28 February 2021 | |
| 15 Jun 2021 | SH08 | Change of share class name or designation | |
| 15 Jun 2021 | MA | Memorandum and Articles of Association | |
| 15 Jun 2021 | RESOLUTIONS |
Resolutions
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| 11 Jun 2021 | PSC02 | Notification of Rdcp Investments 6 Ltd as a person with significant control on 28 May 2021 | |
| 11 Jun 2021 | PSC07 | Cessation of Micheal John Underdown as a person with significant control on 28 May 2021 | |
| 11 Jun 2021 | PSC07 | Cessation of Allison Berry as a person with significant control on 28 May 2021 | |
| 03 Jun 2021 | MR01 | Registration of charge 010000570007, created on 28 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Iryna Dubylovska as a director on 28 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Sameer Rizvi as a director on 28 May 2021 | |
| 28 May 2021 | MR01 | Registration of charge 010000570006, created on 28 May 2021 | |
| 27 May 2021 | MR04 | Satisfaction of charge 4 in full | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
| 23 Nov 2020 | AA | Group of companies' accounts made up to 29 February 2020 | |
| 07 Feb 2020 | MR04 | Satisfaction of charge 2 in full |