NATIONAL MAGAZINE COMPANY LIMITED(THE) filing history - Find and update company information

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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)
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)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Nov 2021	AP01	Appointment of Mr Jonathan Charles David Wright as a director on 2 November 2021	View PDF Appointment of Mr Jonathan Charles David Wright as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of James David Wildman as a director on 2 November 2021	View PDF Termination of appointment of James David Wildman as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
21 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	TM01	Termination of appointment of Claire Jacqueline Blunt as a director on 28 February 2021	View PDF Termination of appointment of Claire Jacqueline Blunt as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)

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