DENNIS PUBLISHING LIMITED

Company number 01138891

Date	Type	Description	View / Download
01 Mar 2024	AP01	Appointment of Mr Andrew John Thomas as a director on 1 March 2024	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024	(1 page)
01 Mar 2024	TM01	Termination of appointment of Oliver James Foster as a director on 1 March 2024	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	(4 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	(2 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(20 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(193 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	(2 pages)
12 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	(1 page)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1	(5 pages)
29 Mar 2023	SH20	Statement by Directors	(1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 08/03/23	(1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel shae prem a/c 08/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	(2 pages)
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	(4 pages)
16 Aug 2022	PSC07	Cessation of Broadleaf Bidco Limited as a person with significant control on 16 August 2022	(1 page)
16 Aug 2022	PSC02	Notification of Future Holdings 2002 Limited as a person with significant control on 16 August 2022	(2 pages)
16 Aug 2022	PSC07	Cessation of Broadleaf Bidco Limited as a person with significant control on 16 August 2022	(1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(60 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 500,002	(3 pages)
02 Mar 2022	PSC05	Change of details for Broadleaf Bidco Limited as a person with significant control on 23 February 2022	(2 pages)