- Company Overview for WELBECK PUBLISHING GROUP LIMITED (11452965)
- Filing history for WELBECK PUBLISHING GROUP LIMITED (11452965)
- People for WELBECK PUBLISHING GROUP LIMITED (11452965)
- Charges for WELBECK PUBLISHING GROUP LIMITED (11452965)
- Registers for WELBECK PUBLISHING GROUP LIMITED (11452965)
- More for WELBECK PUBLISHING GROUP LIMITED (11452965)
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) |
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29 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
17 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
23 Sep 2021 | AP01 | Appointment of Mr Ian Fraser Mcauliffe as a director on 16 September 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
15 Jun 2021 | MR01 | Registration of charge 114529650003, created on 7 June 2021 | |
09 Jun 2021 | TM01 | Termination of appointment of Matilda Rosemary Mcauliffe as a director on 31 May 2021 | |
08 Mar 2021 | MR01 | Registration of charge 114529650002, created on 8 March 2021 | |
07 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
07 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with updates | |
10 Jun 2020 | MR01 | Registration of charge 114529650001, created on 8 June 2020 | |
14 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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16 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
27 Jun 2019 | CH01 | Director's details changed for Mr Mark Alexander Smith on 20 June 2019 | |
19 Jun 2019 | RESOLUTIONS |
Resolutions
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04 Jun 2019 | AD01 | Registered office address changed from 25 Walbrook London EC4N 8AF England to 20 Mortimer Street London W1T 3JW on 4 June 2019 | |
11 Apr 2019 | RESOLUTIONS |
Resolutions
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11 Apr 2019 | RESOLUTIONS |
Resolutions
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10 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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10 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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10 Apr 2019 | SH10 | Particulars of variation of rights attached to shares | |
10 Apr 2019 | SH08 | Change of share class name or designation | |
02 Apr 2019 | PSC04 | Change of details for Mr Mark Alexander Smith as a person with significant control on 26 March 2019 | |
02 Apr 2019 | PSC01 | Notification of Mark Alexander Smith as a person with significant control on 27 January 2019 |