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BMJ PUBLISHING GROUP LIMITED

Company number 03102371

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
08 Mar 2024	AP01	Appointment of Mr Pieter Johannas Coebergh as a director on 5 March 2024	View PDF Appointment of Mr Pieter Johannas Coebergh as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Brian David Crawford as a director on 14 February 2024	View PDF Appointment of Mr Brian David Crawford as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Mark Price Davies as a director on 13 February 2024	View PDF Termination of appointment of Mark Price Davies as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Iain Walter Foulkes as a director on 19 July 2023	View PDF Appointment of Mr Iain Walter Foulkes as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Ms Angela Marion Williams as a director on 19 July 2023	View PDF Appointment of Ms Angela Marion Williams as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	ANNOTATION	Rectified The TM01 was removed from the public register on 05/10/2023 as it was invalid or ineffective.
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
02 May 2023	TM01	Termination of appointment of Jill Patricia Ainscough as a director on 30 April 2023	View PDF Termination of appointment of Jill Patricia Ainscough as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AP01	Appointment of Mr Peter David Vicary-Smith as a director on 1 September 2022	View PDF Appointment of Mr Peter David Vicary-Smith as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Ms Neeta Major as a director on 19 July 2022	View PDF Appointment of Ms Neeta Major as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Roger Graham Horton as a director on 30 June 2022	View PDF Termination of appointment of Roger Graham Horton as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
27 May 2022	TM01	Termination of appointment of Tom Grinyer as a director on 27 May 2022	View PDF Termination of appointment of Tom Grinyer as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Shreelata Tanuka Datta as a director on 24 May 2022	View PDF Termination of appointment of Shreelata Tanuka Datta as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Kamran Almas Abbasi as a director on 25 January 2022	View PDF Appointment of Mr Kamran Almas Abbasi as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Fiona Nicolette Godlee as a director on 30 December 2021	View PDF Termination of appointment of Fiona Nicolette Godlee as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CH01	Director's details changed for Dr Hemal Desai on 29 November 2021	View PDF Director's details changed for Dr Hemal Desai on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CH01	Director's details changed for Dr Shreelata Tanuka Datta on 29 November 2021	View PDF Director's details changed for Dr Shreelata Tanuka Datta on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 29 November 2021	View PDF Director's details changed for Mr Brian Gerard Mccarthy on 29 November 2021 - link opens in a new window - 2 pages (2 pages)

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BMJ PUBLISHING GROUP LIMITED

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