LAST WORD MEDIA (UK) LIMITED

Company number 05573633

Date	Type	Description	View / Download
25 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
21 Jul 2020	TM01	Termination of appointment of David Anthony Brown as a director on 21 July 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Timothy Abbetson Porter as a director on 14 February 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of James Edward Vermelles Robson as a director on 28 February 2020	(1 page)
02 Jan 2020	CH03	Secretary's details changed for Ms Louise Emily Park on 2 January 2020	(1 page)
28 Oct 2019	PSC05	Change of details for Bonhill Group Plc as a person with significant control on 28 October 2019	(2 pages)
24 Oct 2019	CH03	Secretary's details changed for Ms Louise Emily Park on 23 October 2019	(1 page)
24 Oct 2019	CH01	Director's details changed for Mr James Edward Vermelles Robson on 23 October 2019	(2 pages)
24 Oct 2019	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX England to 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA on 24 October 2019	(1 page)
17 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
11 Oct 2019	TM01	Termination of appointment of a director	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jamie Gary Hinchliffe as a director on 9 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Roderick Charles Boulogne as a director on 9 October 2019	(1 page)
27 Sep 2019	AP03	Appointment of Ms Louise Emily Park as a secretary on 26 September 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Roderick Charles Boulogne as a secretary on 26 September 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 26 September 2005 GBP 1,040.75	(2 pages)
07 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2019 GBP 1,040.75	(8 pages)
16 Apr 2019	PSC02	Notification of Bonhill Group Plc as a person with significant control on 10 April 2019	(2 pages)
16 Apr 2019	CH01	Director's details changed for Mr James Edward Vermelles Robson on 10 April 2019	(2 pages)
16 Apr 2019	PSC07	Cessation of Roderick Charles Boulogne as a person with significant control on 10 April 2019	(1 page)
16 Apr 2019	PSC07	Cessation of Jamie Gary Hinchliffe as a person with significant control on 10 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Dylan Mark Emery as a director on 10 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Timothy Abbetson Porter as a director on 10 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr James Edward Vermelles Robson as a director on 10 April 2019	(2 pages)

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