Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
AP01 |
Appointment of Mr Ross Murray as a director on 12 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Stephen Harton as a director on 12 April 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
MR04 |
Satisfaction of charge 16 in full
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06 Sep 2022 |
MR04 |
Satisfaction of charge 9 in full
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04 Aug 2022 |
AD01 |
Registered office address changed from 39 Welbeck Street London W1G 8DR England to C/O Alexander Reece Thomson Llp the White House 26 Mortimer Street London W1W 7RB on 4 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Richard Gray on 31 July 2021
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03 Aug 2021 |
AP01 |
Appointment of Stephen Harton as a director on 31 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Richard J Mcclean as a director on 31 July 2021
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23 Jul 2021 |
PSC05 |
Change of details for Independent News & Media (Uk) Limited as a person with significant control on 23 April 2021
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05 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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07 Oct 2020 |
AA |
Full accounts made up to 27 December 2019
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27 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 28 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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