- Company Overview for THE HISTORY PRESS LIMITED (06436009)
- Filing history for THE HISTORY PRESS LIMITED (06436009)
- People for THE HISTORY PRESS LIMITED (06436009)
- Charges for THE HISTORY PRESS LIMITED (06436009)
- More for THE HISTORY PRESS LIMITED (06436009)
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) |
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13 Nov 2018 | PSC01 | Notification of Laura Perehinec as a person with significant control on 13 November 2018 | |
13 Nov 2018 | PSC01 | Notification of Jamie Kinnear as a person with significant control on 13 November 2018 | |
13 Nov 2018 | PSC01 | Notification of Gareth Nigel Swain as a person with significant control on 13 November 2018 | |
13 Nov 2018 | PSC07 | Cessation of Pittville Holdings Limited as a person with significant control on 13 November 2018 | |
08 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Mar 2018 | SH20 | Statement by Directors | |
20 Mar 2018 | SH19 |
Statement of capital on 20 March 2018
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20 Mar 2018 | CAP-SS | Solvency Statement dated 28/02/18 | |
20 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
20 Nov 2017 | PSC02 | Notification of Pittville Holdings Limited as a person with significant control on 3 March 2017 | |
20 Nov 2017 | PSC07 | Cessation of Octopus Nominees Limited as a person with significant control on 3 March 2017 | |
20 Nov 2017 | PSC07 | Cessation of Octopus Eclipse Vct Plc as a person with significant control on 3 March 2017 | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
24 Apr 2017 | AP01 | Appointment of Miss Laura Perehinec as a director on 3 March 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Jamie Kinnear as a director on 3 March 2017 | |
24 Apr 2017 | AP03 | Appointment of Mr Gareth Swain as a secretary on 1 March 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Andrew John Nash as a director on 28 February 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Timothy William Davies as a director on 3 March 2017 | |
24 Apr 2017 | TM01 | Termination of appointment of Stuart Biles as a director on 28 February 2017 | |
07 Apr 2017 | AA03 | Resignation of an auditor | |
07 Mar 2017 | MR01 | Registration of charge 064360090007, created on 3 March 2017 | |
06 Mar 2017 | AD01 | Registered office address changed from One New Change London EC4M 9AF to The Mill Brimscombe Port Stroud Gloucestershire GL5 2QG on 6 March 2017 | |
03 Mar 2017 | TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 March 2017 |