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IN-PART PUBLISHING LTD

Company number 08342655

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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)
28 Jan 2016	SH02	Sub-division of shares on 12 January 2016	View PDF Sub-division of shares on 12 January 2016 - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	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)
28 Jan 2016	AP02	Appointment of Merica Fund Management (Nominees) Limited as a director on 12 January 2016	View PDF Appointment of Merica Fund Management (Nominees) Limited as a director on 12 January 2016 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 200	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AP01	Appointment of Dr Robin Ronald Knight as a director on 18 August 2013	View PDF Appointment of Dr Robin Ronald Knight as a director on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Dr Robin Devonshire as a director on 18 August 2013	View PDF Appointment of Dr Robin Devonshire as a director on 18 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AD01	Registered office address changed from Kroto Innovation Centre Broad Lane Sheffield South Yorkshire S3 7QH to Kroto Innovation Centre Broad Lane Sheffield S3 7HQ on 30 July 2014	View PDF Registered office address changed from Kroto Innovation Centre Broad Lane Sheffield South Yorkshire S3 7QH to Kroto Innovation Centre Broad Lane Sheffield S3 7HQ on 30 July 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 200	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-03-19 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/07/2013 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 101 ANNOTATION A second filed SH01 was registered on 18/12/2013	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 101 ANNOTATION A second filed SH01 was registered on 18/12/2013 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	CH01	Director's details changed for Mr Patrick Speedie on 28 December 2012	View PDF Director's details changed for Mr Patrick Speedie on 28 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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