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NATIONAL MAGAZINE COMPANY LIMITED(THE)

Company number 00112955

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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)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 283,492	View PDF Statement of capital on 17 December 2024 GBP 283,492 - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 5 pages (5 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 16/12/2024	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced 16/12/2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM02	Termination of appointment of Aimee Leonora Nisbet as a secretary on 30 September 2024	View PDF Termination of appointment of Aimee Leonora Nisbet as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
07 Jun 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 283,492	View PDF Statement of capital on 13 December 2023 GBP 283,492 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 13/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 13/12/2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
22 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 GBP 283,492	View PDF Statement of capital on 5 December 2022 GBP 283,492 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CAP-SS	Solvency Statement dated 30/11/22	View PDF Solvency Statement dated 30/11/22 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction by £17000000 30/11/2022	View PDF Resolutions RES13 ‐ Share premium account reduction by £17000000 30/11/2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith as a director on 1 December 2022	View PDF Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 54 pages (54 pages)
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 283,492	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2021 GBP 283,492 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 283,492 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 283,492 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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NATIONAL MAGAZINE COMPANY LIMITED(THE)

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