- Company Overview for NATURE PICTURE LIBRARY LIMITED (04173071)
- Filing history for NATURE PICTURE LIBRARY LIMITED (04173071)
- People for NATURE PICTURE LIBRARY LIMITED (04173071)
- Charges for NATURE PICTURE LIBRARY LIMITED (04173071)
- More for NATURE PICTURE LIBRARY LIMITED (04173071)
| 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) |
|---|---|---|---|
| 19 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 14 Apr 2024 | PSC05 | Change of details for Nature Picture Library Trustee Limited as a person with significant control on 28 March 2023 | |
| 12 Apr 2024 | PSC07 | Cessation of Thomas Gilks as a person with significant control on 28 March 2023 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
| 16 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Jun 2023 | TM02 | Termination of appointment of Antonia Helen Gilks as a secretary on 3 April 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Antonia Helen Gilks as a director on 3 April 2023 | |
| 12 Jun 2023 | TM01 | Termination of appointment of Alastair James Pearson Gilks as a director on 3 April 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Mr Timothy Aldred as a director on 3 April 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Ms Kathryn Elizabeth Hyman as a director on 3 April 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Mr Timothy Harris as a director on 3 April 2023 | |
| 03 May 2023 | SH08 | Change of share class name or designation | |
| 03 May 2023 | RESOLUTIONS |
Resolutions
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| 03 May 2023 | MA | Memorandum and Articles of Association | |
| 24 Apr 2023 | PSC01 | Notification of Thomas Gilks as a person with significant control on 28 March 2023 | |
| 24 Apr 2023 | PSC07 | Cessation of Antonia Helen Gilks as a person with significant control on 28 March 2023 | |
| 24 Apr 2023 | PSC02 | Notification of Nature Picture Library Trustee Limited as a person with significant control on 28 March 2023 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
| 16 Jan 2023 | AD01 | Registered office address changed from 26 Berkeley Square Bristol BS8 1HP England to 5a Great George Street Bristol BS1 5RR on 16 January 2023 | |
| 22 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with no updates | |
| 11 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 18 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 |