WHAT A PUBLISHING LIMITED

Company number 07052813

Date	Type	Description	View / Download
19 Oct 2021	TM01	Termination of appointment of Johan Ahlstrom as a director on 15 October 2021	(1 page)
19 Oct 2021	AP02	Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 15 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Waleed Zafar Choudary as a director on 15 October 2021	(2 pages)
19 Oct 2021	PSC02	Notification of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 15 October 2021	(2 pages)
19 Oct 2021	PSC07	Cessation of Kmr Ii Investment Holdings Limited as a person with significant control on 15 October 2021	(1 page)
19 Oct 2021	AD01	Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 19 October 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
03 Apr 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
19 May 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
27 Apr 2020	AP01	Appointment of Mr Thomas William Donovan as a director on 22 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Christiaan James Winchester as a director on 22 April 2020	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
25 Mar 2019	TM01	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 18 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Christiaan James Winchester as a director on 19 March 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of James Piers Fitzherbert-Brockholes as a secretary on 18 March 2019	(1 page)
21 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
15 Nov 2018	MR01	Registration of charge 070528130002, created on 26 October 2018	(383 pages)
15 Nov 2018	MR01	Registration of charge 070528130003, created on 26 October 2018	(319 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
05 Nov 2018	MR01	Registration of charge 070528130001, created on 26 October 2018	(108 pages)
15 May 2018	AP03	Appointment of Mr James Piers Fitzherbert-Brockholes as a secretary on 15 May 2018	(2 pages)
15 May 2018	PSC07	Cessation of Pierre David Guetta as a person with significant control on 15 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from 5a Bear Lane London SE1 0UH England to The River Building 1 Cousin Lane London EC4R 3TE on 15 May 2018	(1 page)