AUTHOR UK HOLDINGS 1 LIMITED

Company number 09984490

Date	Type	Description	View / Download
27 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(4 pages)
27 Feb 2019	PSC02	Notification of The Goldman Sachs Group Inc as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 27 February 2019	(2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 303,010,245	(3 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 12,409,674	(3 pages)
02 May 2018	AP01	Appointment of Mr Michael John Magee as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Sam Alexander Agnew as a director on 30 April 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Adel Al-Saleh as a director on 29 January 2018	(1 page)
09 Nov 2017	AA	Full accounts made up to 30 April 2017	(21 pages)
03 Nov 2017	AP01	Appointment of Mr Andrew Phillip Monshaw as a director on 2 November 2017	(2 pages)
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of James William Brooks as a director on 16 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Sam Alexander Agnew as a director on 16 September 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
27 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
27 Apr 2016	TM01	Termination of appointment of Michela Elisabetta Nava as a director on 27 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr James William Brooks as a director on 27 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Mathias Patrick Laurent Favetto as a director on 6 April 2016	(2 pages)
03 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 30 April 2017	(1 page)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 1	(43 pages)