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BRIEFCASE.NEWS LTD

Company number 08811304

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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)
20 Sep 2024	TM01	Termination of appointment of Basil Nicolaou as a director on 11 September 2024	View PDF Termination of appointment of Basil Nicolaou as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Building 1000 Cambridge Research Park Waterbeach Cambridgeshire CB25 9PD - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from 85 Fleet Street London EC4Y 1AE to 71-73 Carter Lane London EC4V 5EQ on 2 May 2023	View PDF Registered office address changed from 85 Fleet Street London EC4Y 1AE to 71-73 Carter Lane London EC4V 5EQ on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mrs Ruth Joanne Royston as a director on 17 March 2023	View PDF Appointment of Mrs Ruth Joanne Royston as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
08 Aug 2021	CH01	Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2021	View PDF Director's details changed for Mr Andrew William Edward Fothergill Grant on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH06	Cancellation of shares. Statement of capital on 20 May 2021 GBP 1.070	View PDF Cancellation of shares. Statement of capital on 20 May 2021 GBP 1.070 - link opens in a new window - 9 pages (9 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
18 Mar 2021	CH01	Director's details changed for Mr Basil Nicolaou on 17 March 2021	View PDF Director's details changed for Mr Basil Nicolaou on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	TM01	Termination of appointment of Alastair Hugh Cotton as a director on 4 September 2020	View PDF Termination of appointment of Alastair Hugh Cotton as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC07	Cessation of Andrew William Edward Fothergill Grant as a person with significant control on 29 January 2020	View PDF Cessation of Andrew William Edward Fothergill Grant as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC02	Notification of Milton House Investments Limited as a person with significant control on 29 January 2020	View PDF Notification of Milton House Investments Limited as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	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)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)

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