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PRACTICAL PUBLISHING INTERNATIONAL HOLDINGS LIMITED

Company number 06635653

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with updates	View PDF Confirmation statement made on 13 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	TM01	Termination of appointment of Robin Wilkinson as a director on 30 July 2024	View PDF Termination of appointment of Robin Wilkinson as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of New Life Media Group Pty Ltd as a person with significant control on 28 July 2024	View PDF Cessation of New Life Media Group Pty Ltd as a person with significant control on 28 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC02	Notification of Craftworld Holdings Limited as a person with significant control on 28 July 2024	View PDF Notification of Craftworld Holdings Limited as a person with significant control on 28 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	TM01	Termination of appointment of Nicola Fitzmaurice as a director on 6 May 2022	View PDF Termination of appointment of Nicola Fitzmaurice as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Nov 2021	AP01	Appointment of Miss Nicola Fitzmaurice as a director on 14 July 2020	View PDF Appointment of Miss Nicola Fitzmaurice as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 02/07/2018	View PDF Second filing of Confirmation Statement dated 02/07/2018 - link opens in a new window - 7 pages (7 pages)

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PRACTICAL PUBLISHING INTERNATIONAL HOLDINGS LIMITED

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