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PRACTICAL LAW PUBLISHING LIMITED

Company number 02889203

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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)
20 Apr 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP .016952
29 Feb 2016 CH01 Director's details changed for Ana Belen Rubinos on 8 April 2015
29 Feb 2016 CH01 Director's details changed for Mr David Martin Mitchley on 8 April 2015
11 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
11 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
03 Jun 2015 AUD Auditor's resignation
21 May 2015 CH03 Secretary's details changed for Susan Louise Jenner on 1 March 2015
20 Apr 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP .016952
10 Apr 2015 AD01 Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL United Kingdom to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 0.016952
29 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AD01 Registered office address changed from 19 Hatfields London SE1 8DJ on 13 May 2014
26 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP .061591
13 Feb 2014 AA Full accounts made up to 30 April 2013
27 Jan 2014 SH08 Change of share class name or designation
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 16,951.2
10 Jan 2014 TM01 Termination of appointment of David Larson as a director
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 23/12/13
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 0.016951
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 23/12/2013
20 Nov 2013 SH10 Particulars of variation of rights attached to shares
20 Nov 2013 SH08 Change of share class name or designation