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AUTHORISED PUBLICATIONS LIMITED

Company number 06974711

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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)
24 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jan 2016 MR01 Registration of charge 069747110001, created on 27 January 2016
27 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2015
27 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2014
14 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 104
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015
15 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2014
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 August 2012
28 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 August 2011
28 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 August 2010
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 104
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2013
07 Nov 2014 AP01 Appointment of Raymond Mooteealoo as a director on 23 October 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 102

Statement of capital on 2014-07-29
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 27/11/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2015 and on 27/11/2015
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Feb 2013 TM01 Termination of appointment of Raymond Mooteealoo as a director
18 Sep 2012 TM01 Termination of appointment of Sarah Wellbelove as a director
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Ms Sarah Wellbelove on 28 July 2012
09 Jul 2012 AP01 Appointment of Mr Raymond Mooteealoo as a director
15 Jun 2012 CH01 Director's details changed for Ms Sarah Jane Wellbelove on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Ms Justine Brown on 15 June 2012