- Company Overview for HISTORIC NEWSPAPERS LIMITED (05182542)
- Filing history for HISTORIC NEWSPAPERS LIMITED (05182542)
- People for HISTORIC NEWSPAPERS LIMITED (05182542)
- Charges for HISTORIC NEWSPAPERS LIMITED (05182542)
- More for HISTORIC NEWSPAPERS LIMITED (05182542)
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) |
---|---|---|---|
30 Jan 2025 | AA | Total exemption full accounts made up to 31 May 2024 | |
19 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
29 May 2024 | AA01 | Current accounting period extended from 31 March 2024 to 31 May 2024 | |
22 Feb 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2023 | MA | Memorandum and Articles of Association | |
28 Sep 2023 | MR01 | Registration of charge 051825420003, created on 26 September 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
19 Jul 2023 | MA | Memorandum and Articles of Association | |
19 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
10 Jul 2023 | MR04 | Satisfaction of charge 051825420002 in full | |
10 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
03 Jul 2023 | CH01 | Director's details changed for Mr Assaf Moshe Sharabi on 30 June 2023 | |
03 Jul 2023 | CH01 | Director's details changed for Mr Robert George May on 30 June 2023 | |
03 Jul 2023 | AD01 | Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to 21 Brownlow Mews London WC1N 2LD on 3 July 2023 | |
03 Jul 2023 | PSC02 | Notification of Lostmy.Name Ltd as a person with significant control on 30 June 2023 | |
03 Jul 2023 | PSC07 | Cessation of Signature Holdco Limited as a person with significant control on 30 June 2023 | |
03 Jul 2023 | AP04 | Appointment of Cc Secretaries Limited as a secretary on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Robert George May as a director on 30 June 2023 | |
03 Jul 2023 | AP01 | Appointment of Mr Assaf Moshe Sharabi as a director on 30 June 2023 | |
03 Jul 2023 | TM02 | Termination of appointment of John Victor Richardson as a secretary on 30 June 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of Michael Hans Stephen Corbyn Herbert as a director on 30 June 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of Kevin Graham Spindler as a director on 30 June 2023 | |
03 Jul 2023 | TM01 | Termination of appointment of John Victor Richardson as a director on 30 June 2023 |