UNITED NEWSPAPERS PUBLICATIONS LIMITED

Company number 00235544

Date	Type	Description	View / Download
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 BRL 118,000 EUR 500,800 GBP 0.998024 MXN 378,000	(4 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(6 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
19 May 2017	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
19 May 2017	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
08 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
23 Mar 2017	AP01	Appointment of Mr Mark David Peters as a director on 15 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Corinna Bridges as a director on 15 March 2017	(1 page)
08 Mar 2017	MA	Memorandum and Articles of Association	(35 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Loan approval 17/01/2017	(35 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 BRL 118,000 EUR 500,800 GBP 1	(3 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 BRL 15,500 EUR 500,800 GBP 1	(3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 1 EUR 443,800 BRL 15,500	(3 pages)
07 Feb 2017	MA	Memorandum and Articles of Association	(35 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
23 Aug 2016	CH01	Director's details changed for Ms Corinna Bridges on 28 July 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP .998	(5 pages)
15 Apr 2016	AP01	Appointment of Ms Corinna Bridges as a director on 14 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
18 Aug 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1.00718	(15 pages)
17 Apr 2015	CH01	Director's details changed for Nigel Joseph Youds on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)