INK PUBLISHING (HOLDINGS) LIMITED

Company number 05879839

Date	Type	Description	View / Download
10 Jul 2017	MR04	Satisfaction of charge 058798390004 in full	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 058798390003 in full	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jul 2017	MA	Memorandum and Articles of Association	(21 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2017	MR01	Registration of charge 058798390007, created on 15 June 2017	(33 pages)
27 Jun 2017	MR01	Registration of charge 058798390006, created on 15 June 2017	(32 pages)
19 Jun 2017	MR01	Registration of charge 058798390005, created on 15 June 2017	(23 pages)
08 Mar 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
12 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
01 Dec 2015	AP01	Appointment of Mr James Milne Campbell as a director on 1 December 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Peter Martin Harkness as a director on 1 December 2015	(2 pages)
21 Oct 2015	MR01	Registration of charge 058798390004, created on 6 October 2015	(59 pages)
04 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 9,674.632	(6 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
24 Apr 2015	TM01	Termination of appointment of Christopher Clayton Douglas Robson as a director on 20 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Hugh Colleton Godsal as a director on 22 April 2015	(1 page)
24 Apr 2015	TM02	Termination of appointment of Hugh Colleton Godsal as a secretary on 22 April 2015	(1 page)
31 Mar 2015	MR01	Registration of charge 058798390003, created on 26 March 2015	(59 pages)
27 Feb 2015	TM01	Termination of appointment of Jeffrey Ryan O'rourke as a director on 23 February 2015	(1 page)
15 Dec 2014	AD01	Registered office address changed from 141-143 Shoreditch High Street London E1 6JE to Blackburn House Blackburn Road London NW6 1RZ on 15 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 9,674.632	(14 pages)
09 Oct 2014	MA	Memorandum and Articles of Association	(21 pages)