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AMERSHAM PUBLISHING LIMITED

Company number 12363954

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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)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	PSC04	Change of details for Lord Evan Mervyn Davies as a person with significant control on 11 December 2023	View PDF Change of details for Lord Evan Mervyn Davies as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2021	CH01	Director's details changed for Mr Simon John Dixon on 30 December 2021	View PDF Director's details changed for Mr Simon John Dixon on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AD01	Registered office address changed from Laurel House Loudhams Road Amersham HP7 9NY England to 82 st John Street London EC1M 4JN on 30 December 2021	View PDF Registered office address changed from Laurel House Loudhams Road Amersham HP7 9NY England to 82 st John Street London EC1M 4JN on 30 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	CH01	Director's details changed for Peter Vaskar Mukherjee on 2 December 2021	View PDF Director's details changed for Peter Vaskar Mukherjee on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Peter Vaskar Mukherjee as a person with significant control on 2 December 2021	View PDF Change of details for Peter Vaskar Mukherjee as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2021	PSC04	Change of details for Peter Vaskar Mukherjee as a person with significant control on 5 November 2021	View PDF Change of details for Peter Vaskar Mukherjee as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 130	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 130 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Simon John Dixon as a director on 5 November 2021	View PDF Appointment of Mr Simon John Dixon as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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