WELBECK PUBLISHING GROUP LIMITED

Company number 11452965

Date	Type	Description	View / Download
10 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2019	SH08	Change of share class name or designation	(2 pages)
02 Apr 2019	PSC04	Change of details for Mr Mark Alexander Smith as a person with significant control on 26 March 2019	(2 pages)
02 Apr 2019	PSC01	Notification of Mark Alexander Smith as a person with significant control on 27 January 2019	(2 pages)
02 Apr 2019	PSC04	Change of details for Mr Marcus Edward Leaver as a person with significant control on 26 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Matilda Rosemary Mcauliffe as a director on 29 March 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Peter Graham Read as a director on 29 March 2019	(2 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 15/03/2019	(2 pages)
28 Mar 2019	SH02	Sub-division of shares on 15 March 2019	(4 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
21 Mar 2019	AD01	Registered office address changed from 17 Buxton Road London SW14 8SY England to 25 Walbrook London EC4N 8AF on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Jeremy Simon Cope as a director on 21 March 2019	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-11	(3 pages)
27 Jan 2019	AP01	Appointment of Mr Jeremy Simon Cope as a director on 27 January 2019	(2 pages)
27 Jan 2019	AP01	Appointment of Mr Mark Alexander Smith as a director on 27 January 2019	(2 pages)
19 Nov 2018	PSC07	Cessation of Jonathan David Rippon as a person with significant control on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Jonathan David Rippon as a director on 19 November 2018	(1 page)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 2	(13 pages)

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