21SIX PUBLISHING LIMITED

Company number 07036468

Date	Type	Description	View / Download
20 Oct 2015	AP01	Appointment of Mr Mark Thomas Hollinshead as a director on 7 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Eric Malcolm Wilkins as a director on 7 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Richard Michael Hughes as a director on 7 October 2015	(1 page)
17 Aug 2015	AP03	Appointment of Mr Mark Andrew Rutherford as a secretary on 17 August 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from Gordon Dadds 6 Agar Street London WC2N 4HN England to C/O Mark Rutherford Newcastle House Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 15 June 2015	(1 page)
14 Jun 2015	TM01	Termination of appointment of Bernadette O'brien as a director on 12 May 2015	(1 page)
14 Jun 2015	TM01	Termination of appointment of Eric Edward Anstee as a director on 12 May 2015	(1 page)
27 May 2015	SH08	Change of share class name or designation	(2 pages)
27 May 2015	SH02	Sub-division, re-conversion of shares on 12 May 2015	(5 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 112.5	(4 pages)
27 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
25 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(10 pages)
08 Jan 2015	AD01	Registered office address changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN to Gordon Dadds 6 Agar Street London WC2N 4HN on 8 January 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 93	(5 pages)
21 Feb 2014	MR01	Registration of charge 070364680003	(21 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(10 pages)
05 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 93	(5 pages)
05 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Nov 2013	CH01	Director's details changed for Mr Richard Michael Hughes on 5 November 2012	(2 pages)
05 Nov 2013	CH01	Director's details changed for Bernadette O'brien on 5 November 2012	(2 pages)
05 Nov 2013	CH01	Director's details changed for Mr Eric Edward Anstee on 5 November 2012	(2 pages)
05 Nov 2013	AD02	Register inspection address has been changed from C/O Richard Hughes 20 St.George's Road Farnham Surrey GU9 1GR	(1 page)
27 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 27 September 2013	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(7 pages)