NEWS CORP INVESTMENTS UK & IRELAND

Company number 01437199

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 14 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Michael Charles Gill as a director on 14 September 2015	(3 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 29 June 2014	(55 pages)
20 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 30,997,453.98	(3 pages)
13 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
08 Sep 2014	SH09	Allotment of a new class of shares by an unlimited company	(5 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 11/06/2014	(30 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of reserves 11/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,033,248,464	(5 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(54 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
25 Jun 2013	CERTNM	Company name changed newscorp investments\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-25	(2 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Michael William Darcey as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Thomas Mockridge as a director	(1 page)
27 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Full accounts made up to 1 July 2012	(11 pages)
03 Oct 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	(1 page)
20 Jul 2012	TM01	Termination of appointment of Keith Murdoch as a director	(1 page)