Advanced company searchLink opens in new window

PRESSREADER LIMITED

Company number 09998216

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2020 AD04 Register(s) moved to registered office address C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
12 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
31 Jul 2019 AD01 Registered office address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 31 July 2019
04 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
28 Feb 2019 PSC01 Notification of Leonid Zabezhinskiy, Trustee of Croyton Purpose Trust as a person with significant control on 18 September 2018
27 Feb 2019 PSC07 Cessation of Brian Monk, a Trustee of the Croyton Purpose Trust as a person with significant control on 18 September 2018
14 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
30 Aug 2018 TM02 Termination of appointment of Brian Monk as a secretary on 13 August 2018
23 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
16 Nov 2017 AA Full accounts made up to 31 March 2017
13 Nov 2017 PSC01 Notification of Robert Langer, a Trustee of the Croyton Purpose Trust as a person with significant control on 31 December 2016
09 Nov 2017 PSC01 Notification of Brian Monk, a Trustee of the Croyton Purpose Trust as a person with significant control on 31 December 2016
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Denis Stepanov as a director on 1 November 2017
30 May 2017 AP03 Appointment of Mr Brian Monk as a secretary on 25 July 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Exchange & support agreement/exchangable share structure/implementation of exchange share structure 18/07/2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares/purchase price 18/07/2016
03 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,540,754.39
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Anatoly Karachinsky on 21 February 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 1,540,754.39
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017
21 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
10 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
10 Feb 2017 AD02 Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR