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INDEPENDENT PUBLISHERS GUILD

Company number 02525655

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of James Anthony Charles Woollam as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Dr Archna Kumari Sharma as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Ms Helen Kogan as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mrs Shannon Cullen as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mrs Kangwa Jeanette Lubwika Bartlett as a director on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr Oliver Edward Gadsby as a director on 31 July 2023
31 Jul 2023 AP03 Appointment of Ms Heather Jane Morison as a secretary on 31 July 2023
31 Jul 2023 TM02 Termination of appointment of Terence Fisher as a secretary on 31 July 2023
10 Jul 2023 TM01 Termination of appointment of Martin Janusz Casimir as a director on 28 June 2023
10 Jul 2023 AD01 Registered office address changed from 58 Mill Lane Chalgrove Oxford OX44 7SL to 85 Great Portland Street Great Portland Street Independent Publishers Guild, First Floor London W1W 7LT on 10 July 2023
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
12 Jul 2022 TM01 Termination of appointment of Oliver Edward Gadsby as a director on 30 June 2022
08 Jul 2022 AP01 Appointment of Ms Jennifer Izumi Fry as a director on 30 June 2022
07 Jul 2022 AP01 Appointment of Mrs Nicola Jane Ramsey as a director on 30 June 2022
13 Apr 2022 AA Accounts for a small company made up to 31 December 2021
28 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
23 Jul 2021 TM01 Termination of appointment of Bridget Catherine Shine as a director on 19 July 2021
23 Jul 2021 TM01 Termination of appointment of Terence Fisher as a director on 19 July 2021
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 CC04 Statement of company's objects
30 Jun 2021 AP01 Appointment of Miss Eela Devani as a director on 24 June 2021
28 Jun 2021 AP01 Appointment of Ms Catherine Anne Wilson as a director on 24 June 2021