THE HISTORY PRESS LIMITED

Company number 06436009

Date	Type	Description	View / Download
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/11/2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(8 pages)
27 Oct 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 13 October 2016	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
03 Feb 2016	CH01	Director's details changed for Ms Jane Elizabeth Vinson on 2 February 2016	(2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 536,943.38	(4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 536,443.38	(20 pages)
29 Oct 2015	MR01	Registration of charge 064360090006, created on 27 October 2015	(34 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 536,443.38	(20 pages)
17 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
13 Feb 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 536,443.38 ANNOTATION This document replaces the AR01 registered on 02/12/2013 as it was not properly delivered.	(30 pages)
29 Jan 2014	CH01	Director's details changed for Gareth Nigel Swain on 1 March 2013	(2 pages)
02 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/02/2014	(21 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jun 2013	CH01	Director's details changed for Gareth Nigel Swain on 31 May 2013	(3 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Auditors resignation 26/02/2013	(1 page)
19 Mar 2013	MISC	Section 519	(1 page)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 536,443.380	(4 pages)
11 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(22 pages)