- Company Overview for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- Filing history for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- People for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- Charges for GUARDIAN NEWS & MEDIA LIMITED (00908396)
- More for GUARDIAN NEWS & MEDIA LIMITED (00908396)
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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03 Jun 2015 | TM01 | Termination of appointment of Alan Charles Rusbridger as a director on 1 June 2015 | |
03 Jun 2015 | AP01 | Appointment of Ms Katharine Sophie Viner as a director on 1 June 2015 | |
07 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 18 March 2015
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16 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
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23 Jul 2014 | AP01 | Appointment of Ms Tanya Rose Cordrey as a director on 17 July 2014 | |
23 Jul 2014 | AP01 | Appointment of Ms Emma Marie Ciechan as a director on 17 July 2014 | |
16 Jul 2014 | AA | Full accounts made up to 30 March 2014 | |
25 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 18 March 2014
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10 Mar 2014 | CC04 | Statement of company's objects | |
10 Mar 2014 | RESOLUTIONS |
Resolutions
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03 Oct 2013 | AP03 | Appointment of Philip Mark Tranter as a secretary | |
03 Oct 2013 | TM01 | Termination of appointment of Jonathan Cornaby as a director | |
02 Oct 2013 | TM02 | Termination of appointment of Jonathon Cornaby as a secretary | |
09 Sep 2013 | AR01 | Annual return made up to 6 September 2013 with full list of shareholders | |
26 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
09 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 20 March 2013
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19 Mar 2013 | MEM/ARTS | Memorandum and Articles of Association | |
19 Mar 2013 | RESOLUTIONS |
Resolutions
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09 Nov 2012 | TM01 | Termination of appointment of Adam Freeman as a director | |
03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
16 Aug 2012 | AA | Full accounts made up to 1 April 2012 | |
11 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 21 March 2012
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22 Jun 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2011 | |
22 Jun 2012 | RP04 |
Second filing of SH01 previously delivered to Companies House
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20 Jun 2012 | TM01 | Termination of appointment of Derek Gannon as a director |