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HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED

Company number 09095787

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
16 Apr 2024	AP03	Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024	View PDF Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM02	Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024	View PDF Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
24 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 5 March 2020	View PDF Second filing of Confirmation Statement dated 5 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Julian Oei as a director on 31 October 2022	View PDF Termination of appointment of Julian Oei as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Joanne Elizabeth Sheppard as a director on 8 December 2021	View PDF Appointment of Joanne Elizabeth Sheppard as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	View PDF Appointment of Frances Julie Niven as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Simon Peter Darlington-Cramond as a director on 11 October 2021	View PDF Termination of appointment of Simon Peter Darlington-Cramond as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 24 September 2020	View PDF Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
31 Mar 2020	TM01	Termination of appointment of Annie Lapaz as a director on 31 March 2020	View PDF Termination of appointment of Annie Lapaz as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	05/03/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/07/2023	View PDF 05/03/20 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/07/2023 - link opens in a new window - 5 pages (5 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED

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