UNITED AUTHORS PUBLISHING LIMITED

Company number 07279146

Date	Type	Description	View / Download
29 Mar 2021	TM01	Termination of appointment of Draper Esprit Vct Plc as a director on 17 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of David Scott Cummings as a director on 17 March 2021	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(8 pages)
22 Aug 2020	SH02	Sub-division of shares on 1 November 2019	(5 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 4,002.026	(4 pages)
29 Jun 2020	AP02	Appointment of Draper Esprit Vct Plc as a director on 26 November 2019	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Timothy Lewis Saxton as a director on 26 November 2019	(1 page)
29 Jun 2020	TM01	Termination of appointment of Justin David Pollard as a director on 26 November 2019	(1 page)
18 Jun 2020	CH01	Director's details changed for Justin David Pollard on 10 June 2020	(2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Christoph Paul Sander on 10 June 2020	(2 pages)
18 Jun 2020	CH01	Director's details changed for Mr John Mitchinson on 10 June 2020	(2 pages)
18 Jun 2020	CH01	Director's details changed for Daniel James Kieran on 10 June 2020	(2 pages)
18 Jun 2020	AD01	Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020	(1 page)
16 Jun 2020	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 16 June 2020	(1 page)
16 Jun 2020	CH01	Director's details changed for Daniel James Kieran on 9 June 2020	(2 pages)
16 Jun 2020	CH01	Director's details changed for Mr John Mitchinson on 9 June 2020	(2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Christoph Paul Sander on 9 June 2020	(2 pages)
16 Jun 2020	CH01	Director's details changed for Justin David Pollard on 9 June 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 15/10/2019 RES14 ‐ Bonus share issue/the sum of £245.57 be capitalised and approprate to the holdings 15/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
11 Feb 2020	SH02	Sub-division of shares on 1 November 2019	(6 pages)
23 Sep 2019	AA	Unaudited abridged accounts made up to 30 June 2019	(9 pages) Download iXBRL
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 2,983.434	(3 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 2,945.076	(3 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,886.486	(3 pages)
15 Aug 2019	TM01	Termination of appointment of Iq Capital Directors Nominees Limited as a director on 14 July 2019	(1 page)

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