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PRESS ACQUISITIONS LIMITED

Company number 05098596

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Company Results (links open in a new window)
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)
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
08 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014