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REPUBLIC PUBLISHING LIMITED

Company number 05982363

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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)
02 Jun 2015 TM01 Termination of appointment of James Beechinor Collins as a director on 1 June 2015
19 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
08 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2014 SH08 Change of share class name or designation
22 Jan 2014 AA01 Current accounting period shortened from 31 October 2014 to 31 July 2014
22 Jan 2014 AP01 Appointment of Sarah Elizabeth Mackenzie as a director
22 Jan 2014 TM01 Termination of appointment of Clive Swan as a director
22 Jan 2014 TM02 Termination of appointment of James Beechinor Collins as a secretary
20 Jan 2014 AP01 Appointment of Mr Bruce Eugene Bishop as a director
11 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 CH01 Director's details changed for Clive John Rae Swan on 29 October 2013
11 Dec 2013 CH01 Director's details changed for Michael John Cooper on 29 October 2013
11 Dec 2013 CH03 Secretary's details changed for James Beechinor Collins on 29 October 2013
11 Dec 2013 CH01 Director's details changed for James Beechinor Collins on 29 October 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013
29 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jan 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Michael John Cooper on 7 December 2011
06 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2011 CC04 Statement of company's objects
06 Sep 2011 SH08 Change of share class name or designation