LAURENCE KING PUBLISHING LTD

Company number 01263586

Date	Type	Description	View / Download
28 May 2020	AP01	Appointment of Mr Adrian James Warwick Greenwood as a director on 28 May 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Adrian James Warwick Greenwood as a director on 2 April 2020	(1 page)
17 Mar 2020	TM01	Termination of appointment of Joanne Jane Lightfoot as a director on 31 January 2020	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Oct 2018	TM01	Termination of appointment of Elizabeth Rose Jenner as a director on 3 October 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
19 Jul 2017	AP01	Appointment of Mr Duncan George Ingram as a director on 1 November 2016	(2 pages)
28 May 2017	CH01	Director's details changed for Mr Marc Antoine Mahli on 25 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Adrian James Warwick Greenwood as a director on 24 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Miss Elizabeth Jenner as a director on 24 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Marc Antoine Mahli as a director on 24 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of George Nicholas Perren as a director on 31 July 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
11 Nov 2015	MA	Memorandum and Articles of Association	(19 pages)
28 Oct 2015	CH01	Director's details changed for Laurence Richard King on 31 May 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 289,935	(5 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 260,163	(3 pages)
19 Aug 2015	SH05	Statement of capital on 30 June 2015 GBP 270,616 Cancellation of treasury shares. Treasury capital: GBP 130,081.5 on 30 June 2015	(4 pages)