BELITHA PRESS LIMITED

Company number 01509059

Date	Type	Description	View / Download
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	(17 pages)
07 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	(4 pages)
04 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(18 pages)
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(36 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
17 Jan 2022	PSC02	Notification of Harpercollins Publishers Limited as a person with significant control on 17 January 2022	(2 pages)
17 Jan 2022	PSC07	Cessation of Pavilion Books Company Limited as a person with significant control on 17 January 2022	(1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	(12 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	(1 page)
03 Dec 2021	AD01	Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on 3 December 2021	(1 page)
03 Dec 2021	AP03	Appointment of Simon Dowson-Collins as a secretary on 1 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Mr. Simon Dowson-Collins as a director on 1 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Mr. David Peter Alford as a director on 1 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Mr. Charles George Mariner Redmayne as a director on 1 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Vaughan Frederick Grylls as a director on 1 December 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Polly Augusta Marchant Powell as a director on 1 December 2021	(1 page)
03 Dec 2021	TM02	Termination of appointment of Zana Samantha Hanks as a secretary on 1 December 2021	(1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2021	MR04	Satisfaction of charge 9 in full	(1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 5,272,657	(3 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)