NATIONAL MAGAZINE COMPANY LIMITED(THE)
Company number 00112955
- Company Overview for NATIONAL MAGAZINE COMPANY LIMITED(THE) (00112955)
- Filing history for NATIONAL MAGAZINE COMPANY LIMITED(THE) (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) |
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13 Dec 2023 | SH19 |
Statement of capital on 13 December 2023
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13 Dec 2023 | CAP-SS | Solvency Statement dated 13/12/23 | |
13 Dec 2023 | SH20 | Statement by Directors | |
13 Dec 2023 | RESOLUTIONS |
Resolutions
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20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
22 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
05 Dec 2022 | SH20 | Statement by Directors | |
05 Dec 2022 | SH19 |
Statement of capital on 5 December 2022
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05 Dec 2022 | CAP-SS | Solvency Statement dated 30/11/22 | |
05 Dec 2022 | RESOLUTIONS |
Resolutions
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01 Dec 2022 | AP01 | Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith as a director on 1 December 2022 | |
01 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with updates | |
29 Dec 2021 | RESOLUTIONS |
Resolutions
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21 Dec 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2021
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20 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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11 Nov 2021 | RESOLUTIONS |
Resolutions
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11 Nov 2021 | RESOLUTIONS |
Resolutions
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11 Nov 2021 | MA | Memorandum and Articles of Association | |
11 Nov 2021 | MA | Memorandum and Articles of Association | |
02 Nov 2021 | AP01 | Appointment of Mr Jonathan Charles David Wright as a director on 2 November 2021 | |
02 Nov 2021 | TM01 | Termination of appointment of James David Wildman as a director on 2 November 2021 | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
10 Mar 2021 | TM01 | Termination of appointment of Claire Jacqueline Blunt as a director on 28 February 2021 |