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FIRST POST NEWSGROUP IPR LIMITED

Company number 05495832

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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)
09 Jul 2019 PSC02 Notification of The Week Limited as a person with significant control on 26 July 2018
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Corrects misfiled resolution 03 october 2018 29/10/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 AP01 Appointment of Mr Brett Wilson Reynolds as a director on 5 September 2018
05 Sep 2018 TM01 Termination of appointment of Kerin James O'connor as a director on 5 September 2018
05 Sep 2018 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 5 September 2018
05 Sep 2018 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 5 September 2018
05 Sep 2018 AP03 Appointment of Mr Brett Wilson Reynolds as a secretary on 5 September 2018
05 Sep 2018 AP01 Appointment of Mr James Alexander Tye as a director on 5 September 2018
04 Sep 2018 AD01 Registered office address changed from 3rd Floor, 6 Kingly Street London W1B 5PF England to 31-32 Alfred Place London WC1E 7DP on 4 September 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
11 Jul 2017 PSC07 Cessation of Felix Dennis as a person with significant control on 11 July 2017
01 Nov 2016 AD01 Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
15 Sep 2014 TM01 Termination of appointment of Felix Dennis as a director on 22 June 2014