ASSOCIATED PRINTING (CARN) LIMITED

Company number 11575502

Date	Type	Description	View / Download
21 Oct 2020	PSC05	Change of details for Jpimedia Print Holdings Limited as a person with significant control on 17 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 17 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Kevin Joseph Beatty as a director on 17 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Ms Julia Palmer-Poucher as a director on 17 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of David Kenneth Duggins as a director on 17 October 2020	(1 page)
21 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 17 October 2020	(1 page)
21 Oct 2020	TM02	Termination of appointment of Peter Michael Mccall as a secretary on 17 October 2020	(1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 October 2020 GBP 1.01	(3 pages)
21 Oct 2020	AD01	Registered office address changed from 1 King Street London EC2V 8AU England to Northcliffe House 2 Derry Street London W8 5TT on 21 October 2020	(1 page)
19 Oct 2020	MR04	Satisfaction of charge 115755020001 in full	(1 page)
05 Oct 2020	AA	Full accounts made up to 4 January 2020	(34 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
26 May 2020	PSC05	Change of details for Jpimedia Print Holdings Limited as a person with significant control on 25 May 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
15 May 2019	PSC05	Change of details for Jpimedia Print Holdings Limited as a person with significant control on 15 April 2019	(2 pages)
15 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
17 Apr 2019	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019	(1 page)
11 Dec 2018	PSC05	Change of details for Jpimedia Print Holdings Limited as a person with significant control on 21 November 2018	(2 pages)
05 Dec 2018	AP03	Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018	(2 pages)
26 Nov 2018	PSC05	Change of details for Erastro 13 Limited as a person with significant control on 19 November 2018	(2 pages)
21 Nov 2018	AD01	Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018	(1 page)
21 Nov 2018	MR01	Registration of charge 115755020001, created on 17 November 2018	(73 pages)
19 Nov 2018	CERTNM	Company name changed erastro 16 LIMITED\certificate issued on 19/11/18 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)