RCN PUBLISHING COMPANY LIMITED

Company number 02119155

Date	Type	Description	View / Download
19 May 2021	CH01	Director's details changed for Mr Roy Grant on 19 May 2021	(2 pages)
19 May 2021	CH01	Director's details changed for Ms Rachel Jane Armitage on 19 May 2021	(2 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Mar 2021	AP03	Appointment of Mr Jason Gregory as a secretary on 1 February 2021	(2 pages)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
04 Aug 2020	AP01	Appointment of Ms Susan Sinclair as a director on 15 May 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Martin Jeremy Richardson as a director on 30 March 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Aisha Holloway as a director on 30 March 2020	(1 page)
08 Feb 2020	AP01	Appointment of Mrs Andrea Davies as a director on 1 January 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
20 Nov 2019	AP01	Appointment of Ms Caroline Mary Shuldham as a director on 1 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of Kay Fawcett as a director on 12 November 2019	(1 page)
23 Sep 2019	AP01	Appointment of Mr Joseph Gary Bell as a director on 1 September 2019	(2 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
09 Jun 2019	TM01	Termination of appointment of Graham David Scott as a director on 31 May 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
01 Dec 2018	TM01	Termination of appointment of Mohammed Naved Haque as a director on 20 November 2018	(1 page)
26 Aug 2018	AP01	Appointment of Ms Sophie Wybrew-Bond as a director on 1 July 2018	(2 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
01 Feb 2018	AP01	Appointment of Mr Tim Brooks as a director on 1 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Michael Albert John Chamberlain as a director on 31 January 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
24 Jul 2017	AP01	Appointment of Mr Mohammed Naved Haque as a director on 27 June 2017	(2 pages)

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