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GLOUCESTER PUBLISHERS LIMITED

Company number 04680814

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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)
07 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Mark Henry Paveley Bicknell as a person with significant control on 2 March 2021	View PDF Cessation of Mark Henry Paveley Bicknell as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Clare Bicknell as a person with significant control on 2 March 2021	View PDF Cessation of Clare Bicknell as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Chessable Limited as a person with significant control on 2 March 2021	View PDF Notification of Chessable Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 36 Chapel Road London SE27 0TY on 3 March 2021	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 36 Chapel Road London SE27 0TY on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Mark Henry Paveley Bicknell as a director on 2 March 2021	View PDF Termination of appointment of Mark Henry Paveley Bicknell as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Dmitri Shneider as a director on 2 March 2021	View PDF Appointment of Mr Dmitri Shneider as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 30/06/20	View PDF Solvency Statement dated 30/06/20 - link opens in a new window - 1 page (1 page)
02 Sep 2020	SH19	Statement of capital on 2 September 2020 GBP 9,104.50	View PDF Statement of capital on 2 September 2020 GBP 9,104.50 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CAP-SS	Solvency Statement dated 30/06/20	View PDF Solvency Statement dated 30/06/20 - link opens in a new window - 1 page (1 page)
28 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
02 May 2018	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 2 May 2018	View PDF Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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GLOUCESTER PUBLISHERS LIMITED

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