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ELSEVIER GROUP LTD

Company number 09439876

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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)
07 Apr 2022 MR04 Satisfaction of charge 094398760006 in full
07 Apr 2022 MR05 Part of the property or undertaking has been released from charge 094398760001
22 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
12 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 SH10 Particulars of variation of rights attached to shares
01 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
20 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
22 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
16 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Sep 2017 MR04 Satisfaction of charge 094398760005 in full
04 Sep 2017 MR01 Registration of charge 094398760006, created on 16 August 2017
16 Aug 2017 MR01 Registration of charge 094398760005, created on 16 August 2017
17 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
31 Jan 2017 MR01 Registration of charge 094398760004, created on 30 January 2017
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,000
17 Nov 2015 AP01 Appointment of Mr Zafir Bhatti as a director on 6 November 2015
17 Nov 2015 AP01 Appointment of Mr Imran Bhatti as a director on 6 November 2015