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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)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
08 Mar 2017	AD02	Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW	View PDF Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2017	AP01	Appointment of Julian Oei as a director on 1 February 2017	View PDF Appointment of Julian Oei as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AP01	Appointment of Ms Annie Lapaz as a director on 1 November 2016	View PDF Appointment of Ms Annie Lapaz as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016	View PDF Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 Jul 2016	AD01	Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016	View PDF Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AD01	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on 24 June 2016	View PDF Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on 24 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	View PDF Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	CH01	Director's details changed for Mr Simon Peter Darlington-Cramond on 3 June 2016	View PDF Director's details changed for Mr Simon Peter Darlington-Cramond on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	CH03	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016	View PDF Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AP01	Appointment of Mr Simon Peter Darlington-Cramond as a director on 14 April 2015	View PDF Appointment of Mr Simon Peter Darlington-Cramond as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 1	View PDF Incorporation Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 42 pages (42 pages)

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