PRESS ACQUISITIONS LIMITED

Company number 05098596

Date	Type	Description	View / Download
18 Dec 2023	MA	Memorandum and Articles of Association	(25 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company's registered office address approved/ directors authorised to sign and deliver notices or documents and take any actions which the director may conclude are necessary or desirable 14/11/2023	(2 pages)
23 Nov 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London SW1W 0DT on 23 November 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Robert Michael Mctighe as a director on 14 July 2023	(3 pages)
01 Aug 2023	AA	Group of companies' accounts made up to 1 January 2023	(40 pages)
27 Jun 2023	TM01	Termination of appointment of Philip Leslie Peters as a director on 15 May 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 15 May 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Howard Myles Barclay as a director on 15 May 2023	(1 page)
27 Jun 2023	TM01	Termination of appointment of Richard John Neal as a director on 15 May 2023	(1 page)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	(25 pages)
15 Jun 2023	AP01	Appointment of Stephen Hamilton Welch as a director on 15 May 2023	(2 pages)
15 Jun 2023	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 15 May 2023	(2 pages)
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
26 May 2022	AA	Group of companies' accounts made up to 2 January 2022	(35 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
22 Mar 2022	CH01	Director's details changed for Mr Philip Leslie Peters on 22 March 2022	(2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Howard Myles Barclay on 22 March 2022	(2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Aidan Stuart Barclay on 22 March 2022	(2 pages)
06 May 2021	AA	Group of companies' accounts made up to 3 January 2021	(34 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 29 December 2019	(28 pages)
14 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
17 Oct 2019	AA	Group of companies' accounts made up to 30 December 2018	(26 pages)