BLOOMSBURY PUBLISHING PLC filing history - Find and update company information

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BLOOMSBURY PUBLISHING PLC

Company number 01984336

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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)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 264 pages (264 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 234 pages (234 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Steven Richard Hall as a director on 20 July 2022	View PDF Termination of appointment of Steven Richard Hall as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr John George Bason as a director on 1 April 2022	View PDF Appointment of Mr John George Bason as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 218 pages (218 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
26 Jul 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of John Anthony Warren as a director on 21 July 2021	View PDF Termination of appointment of John Anthony Warren as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	AP01	Appointment of Baroness Margaret Lola Young as a director on 1 January 2021	View PDF Appointment of Baroness Margaret Lola Young as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Group of companies' accounts made up to 28 February 2020	View PDF Group of companies' accounts made up to 28 February 2020 - link opens in a new window - 200 pages (200 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	TM01	Termination of appointment of Jonathan Rennie Glasspool as a director on 21 July 2020	View PDF Termination of appointment of Jonathan Rennie Glasspool as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 988,687.475	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 988,687.475 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CH01	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019	View PDF Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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