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SPRINGER NATURE ONE LIMITED

Company number 10527295

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 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)
19 Dec 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)
02 Nov 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 - 20 pages (20 pages)
01 Aug 2018	AP01	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018	View PDF Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 EUR 49,287,881.00	View PDF Statement of capital following an allotment of shares on 22 December 2016 EUR 49,287,881.00 - link opens in a new window - 4 pages (4 pages)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2017	AP01	Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016	View PDF Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Steven Charles Inchcoombe as a director on 22 December 2016	View PDF Appointment of Steven Charles Inchcoombe as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 EUR 1 - link opens in a new window - 11 pages (11 pages)

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