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NEWSPRINTERS HOLDINGS LIMITED

Company number 15065208

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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)
28 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 26,388.52	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 26,388.52 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 18,161.68	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 18,161.68 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	PSC05	Change of details for News Corp Uk & Ireland Limited as a person with significant control on 3 June 2024	View PDF Change of details for News Corp Uk & Ireland Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AD01	Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to Great Cambridge Road Hertfordshire EN8 8DY on 17 July 2024	View PDF Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to Great Cambridge Road Hertfordshire EN8 8DY on 17 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Dr Richard Andrew Stunt as a director on 25 June 2024	View PDF Appointment of Dr Richard Andrew Stunt as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Neil Timothy Wood as a director on 25 June 2024	View PDF Termination of appointment of Neil Timothy Wood as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Details of the authority granted pursuant to resolution (c) / contribution agreement 03/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Details of the authority granted pursuant to resolution (c) / contribution agreement 03/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Neil Timothy Wood as a director on 3 June 2024	View PDF Appointment of Mr Neil Timothy Wood as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 9,934.84	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 9,934.84 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	PSC05	Change of details for Daily Mail and General Holdings Limited as a person with significant control on 3 June 2024	View PDF Change of details for Daily Mail and General Holdings Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 3 June 2024	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC05	Change of details for News Corp Uk & Ireland Limited as a person with significant control on 3 June 2024	View PDF Change of details for News Corp Uk & Ireland Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC02	Notification of Daily Mail and General Holdings Limited as a person with significant control on 3 June 2024	View PDF Notification of Daily Mail and General Holdings Limited as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 3 June 2024	View PDF Appointment of Mr James Justin Siderfin Welsh as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CERTNM	Company name changed puma jvco LIMITED\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed puma jvco LIMITED\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-11 GBP .01	View PDF Incorporation Statement of capital on 2023-08-11 GBP .01 - link opens in a new window - 23 pages (23 pages)

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NEWSPRINTERS HOLDINGS LIMITED

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