TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED

Company number 13644712

Date	Type	Description	View / Download
19 Jul 2024	TM01	Termination of appointment of Mark Thomas Brown as a director on 17 April 2024	(1 page)
16 May 2024	PSC07	Cessation of Mark Thomas Brown as a person with significant control on 15 May 2024	(1 page)
15 May 2024	PSC05	Change of details for Tarsus Group Limited as a person with significant control on 15 May 2024	(2 pages)
11 Apr 2024	CH01	Director's details changed for Sinead Catherine Davies on 10 April 2024	(2 pages)
19 Feb 2024	AP01	Appointment of Gregory Hamilton as a director on 16 February 2024	(2 pages)
19 Feb 2024	TM01	Termination of appointment of Simon Robert Bane as a director on 16 February 2024	(1 page)
03 Jan 2024	AP01	Appointment of Mr Simon Robert Bane as a director on 18 December 2023	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Mark Temple-Smith as a director on 18 December 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	(4 pages)
04 Oct 2023	PSC05	Change of details for Tarsus Group Limited as a person with significant control on 30 September 2023	(2 pages)
10 Aug 2023	AP04	Appointment of Informa Cosec Limited as a secretary on 17 April 2023	(2 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Jun 2023	TM01	Termination of appointment of Simon Smith as a director on 17 April 2023	(1 page)
01 Jun 2023	TM01	Termination of appointment of Mark Richard Pennington as a director on 17 April 2023	(1 page)
01 Jun 2023	AP01	Appointment of Sinead Catherine Davies as a director on 17 April 2023	(2 pages)
01 Jun 2023	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023	(2 pages)
01 Jun 2023	AP01	Appointment of Mark Temple-Smith as a director on 17 April 2023	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(37 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 515,000	(4 pages)
21 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)