Companies House does not verify the accuracy of the information filed

RCN PUBLISHING COMPANY LIMITED

Company number 02119155

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	RP04AP01	Second filing for the appointment of Dr Sarah Walsh as a director	View PDF Second filing for the appointment of Dr Sarah Walsh as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Dr Sarah Walsh as a director on 16 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2024	View PDF Appointment of Dr Sarah Walsh as a director on 16 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2024 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Timothy Stephen Brooks as a director on 31 March 2023	View PDF Termination of appointment of Timothy Stephen Brooks as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of Caroline Anne Mcnamara as a director on 12 November 2022	View PDF Termination of appointment of Caroline Anne Mcnamara as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Roy Grant as a director on 12 November 2022	View PDF Termination of appointment of Roy Grant as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Apr 2022	TM02	Termination of appointment of Jason Gregory as a secretary on 25 April 2022	View PDF Termination of appointment of Jason Gregory as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 May 2021	CH01	Director's details changed for Ms Caroline Anne Mcnamara on 19 May 2021	View PDF Director's details changed for Ms Caroline Anne Mcnamara on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Roy Grant on 19 May 2021	View PDF Director's details changed for Mr Roy Grant on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Ms Rachel Jane Armitage on 19 May 2021	View PDF Director's details changed for Ms Rachel Jane Armitage on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP03	Appointment of Mr Jason Gregory as a secretary on 1 February 2021	View PDF Appointment of Mr Jason Gregory as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
04 Aug 2020	AP01	Appointment of Ms Susan Sinclair as a director on 15 May 2020	View PDF Appointment of Ms Susan Sinclair as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Martin Jeremy Richardson as a director on 30 March 2020	View PDF Termination of appointment of Martin Jeremy Richardson as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Aisha Holloway as a director on 30 March 2020	View PDF Termination of appointment of Aisha Holloway as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RCN PUBLISHING COMPANY LIMITED

Filter by category