WELBECK PUBLISHING GROUP LIMITED

Company number 11452965

Date	Type	Description	View / Download
25 Jul 2024	AA	Full accounts made up to 31 December 2023	(16 pages)
03 Jun 2024	SH19	Statement of capital on 3 June 2024 GBP 1.00	(5 pages)
17 May 2024	CAP-SS	Solvency Statement dated 07/05/24	(1 page)
17 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2024	MR04	Satisfaction of charge 114529650002 in full	(1 page)
02 Feb 2024	MR04	Satisfaction of charge 114529650003 in full	(1 page)
23 Jan 2024	AD03	Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH	(1 page)
23 Jan 2024	AD02	Register inspection address has been changed from Hely Hutchinson Centre Milton Road Didcot OX11 7HH England to Hely Hutchinson Centre Milton Road Didcot OX11 7HH	(1 page)
23 Jan 2024	AD02	Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH	(1 page)
22 Jan 2024	MR04	Satisfaction of charge 114529650001 in full	(1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
18 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(6 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
13 Mar 2023	PSC02	Notification of Hachette Uk Limited as a person with significant control on 2 December 2022	(2 pages)
13 Mar 2023	PSC07	Cessation of Marcus Edward Leaver as a person with significant control on 2 December 2022	(1 page)
13 Mar 2023	PSC07	Cessation of Mark Alexander Smith as a person with significant control on 2 December 2022	(1 page)
03 Feb 2023	TM01	Termination of appointment of Mark Alexander Smith as a director on 2 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Peter Graham Read as a director on 2 December 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of Ian Fraser Mcauliffe as a director on 2 December 2022	(1 page)
14 Dec 2022	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022	(1 page)
14 Dec 2022	AP01	Appointment of Mr Richard David Kitson as a director on 2 December 2022	(2 pages)
14 Dec 2022	AP01	Appointment of Mr David Richard Shelley as a director on 2 December 2022	(2 pages)
14 Dec 2022	AP01	Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022	(2 pages)
14 Dec 2022	AD01	Registered office address changed from 20 Mortimer Street London W1T 3JW England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022	(1 page)