FUTURE PUBLISHING (OVERSEAS) LIMITED

Company number 06202940

Date	Type	Description	View / Download
14 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(22 pages)
14 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(179 pages)
14 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
14 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
01 Mar 2024	AP01	Appointment of Mr Andrew John Thomas as a director on 1 March 2024	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024	(1 page)
01 Mar 2024	TM01	Termination of appointment of Oliver James Foster as a director on 1 March 2024	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	(2 pages)
24 May 2023	AA	Full accounts made up to 30 September 2022	(26 pages)
16 May 2023	SH19	Statement of capital on 16 May 2023 GBP 1	(5 pages)
16 May 2023	SH20	Statement by Directors	(1 page)
16 May 2023	CAP-SS	Solvency Statement dated 31/03/23	(1 page)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	(1 page)
12 Apr 2023	TM02	Termination of appointment of Anne Steele as a secretary on 31 March 2023	(1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 4	(3 pages)
30 Jan 2023	SH20	Statement by Directors	(1 page)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 3	(3 pages)
30 Jan 2023	CAP-SS	Solvency Statement dated 19/09/22	(1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 732,003	(3 pages)