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INFORMATION PUBLISHING LIMITED

Company number 01667975

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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)
08 Apr 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Apr 2020 RR02 Re-registration from a public company to a private limited company
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Mar 2020 MR04 Satisfaction of charge 016679750003 in full
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 159,015.50
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Michael Stephen Kaufman as a director on 21 March 2019
04 Mar 2019 MR01 Registration of charge 016679750003, created on 2 March 2019
05 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
10 Jan 2018 PSC01 Notification of Jonathan Michael Bloch as a person with significant control on 6 April 2016
10 Jan 2018 PSC07 Cessation of Spread Trustee Co Ltd as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with no updates
18 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Nov 2016 TM01 Termination of appointment of Kevin Brady as a director on 9 November 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AD01 Registered office address changed from Churchill House / 5th Floor 142-146 Old Street London EC1V 9BW to 5 Highgate Road Kentish Town London NW5 1JY on 21 April 2016
22 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 154,383.98
09 Jul 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 154,383.98
09 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 January 2014
29 Jun 2015 AA Full accounts made up to 31 December 2014