PRESSROOM PLUS LTD

Company number 05519530

Date	Type	Description	View / Download
21 Feb 2018	CH01	Director's details changed for Ian Michael Richardson on 21 February 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Neil Richard Bishop as a person with significant control on 20 October 2017	(1 page)
21 Feb 2018	PSC07	Cessation of Hubergroup Uk Limited as a person with significant control on 20 October 2017	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(5 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sections 188 and 189 of vthe companies act 2006 20/10/2017	(2 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
31 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(8 pages)
06 Mar 2017	MR01	Registration of charge 055195300004, created on 24 February 2017	(20 pages)
28 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 July 2015	(22 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200	(5 pages)
01 Dec 2015	AD01	Registered office address changed from , 4 Crown Court, Clough Road Severals Industrial, Estate Colchester, Essex, CO4 9TZ to Unit 2 Altbarn Close, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HY on 1 December 2015	(1 page)
17 Sep 2015	MA	Memorandum and Articles of Association	(17 pages)
01 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016	(6 pages)
12 Aug 2015	AP01	Appointment of Ian Michael Richardson as a director on 23 July 2015	(3 pages)
31 Jul 2015	SH08	Change of share class name or designation	(2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 200.00	(4 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Rebecca Bishop as a director on 16 July 2015	(1 page)
23 Jul 2015	TM02	Termination of appointment of Rebecca Bishop as a secretary on 16 July 2015	(1 page)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
29 Nov 2013	AP03	Appointment of Mrs Rebecca Bishop as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next