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RCN PUBLISHING COMPANY LIMITED

Company number 02119155

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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)
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2021 AP03 Appointment of Mr Jason Gregory as a secretary on 1 February 2021
18 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 AP01 Appointment of Ms Susan Sinclair as a director on 15 May 2020
04 Aug 2020 TM01 Termination of appointment of Martin Jeremy Richardson as a director on 30 March 2020
04 Aug 2020 TM01 Termination of appointment of Aisha Holloway as a director on 30 March 2020
08 Feb 2020 AP01 Appointment of Mrs Andrea Davies as a director on 1 January 2020
17 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
20 Nov 2019 AP01 Appointment of Ms Caroline Mary Shuldham as a director on 1 November 2019
20 Nov 2019 TM01 Termination of appointment of Kay Fawcett as a director on 12 November 2019
23 Sep 2019 AP01 Appointment of Mr Joseph Gary Bell as a director on 1 September 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
09 Jun 2019 TM01 Termination of appointment of Graham David Scott as a director on 31 May 2019
17 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
01 Dec 2018 TM01 Termination of appointment of Mohammed Naved Haque as a director on 20 November 2018
26 Aug 2018 AP01 Appointment of Ms Sophie Wybrew-Bond as a director on 1 July 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 AP01 Appointment of Mr Tim Brooks as a director on 1 January 2018
01 Feb 2018 TM01 Termination of appointment of Michael Albert John Chamberlain as a director on 31 January 2018
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
24 Jul 2017 AP01 Appointment of Mr Mohammed Naved Haque as a director on 27 June 2017
24 Jul 2017 AP01 Appointment of Mr Philip John Smithers as a director on 27 June 2017
21 Apr 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 TM01 Termination of appointment of Mukund Kotecha as a director on 9 December 2016