PRESS ACQUISITIONS LIMITED

Company number 05098596

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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)
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
17 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
05 Aug 2019 TM01 Termination of appointment of Rigel Kent Mowatt as a director on 31 July 2019
01 Jul 2019 AP01 Appointment of Mr Richard John Neal as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-parent company loan 20/12/2018
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 50,000,000
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
11 Jul 2017 AA Group of companies' accounts made up to 1 January 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 3 January 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000
06 Jul 2015 SH20 Statement by Directors
06 Jul 2015 SH19 Statement of capital on 6 July 2015
  • GBP 1,000,000.00
06 Jul 2015 CAP-SS Solvency Statement dated 06/07/15
06 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2015 AA Group of companies' accounts made up to 28 December 2014
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 429,000,000
04 Jun 2014 AA Group of companies' accounts made up to 29 December 2013
08 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014