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EVENING STANDARD LIMITED

Company number 06770098

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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)
14 Apr 2021 TM02 Termination of appointment of Manish Malhotra as a secretary on 31 March 2021
02 Feb 2021 CH01 Director's details changed for Mr Evgeny Lebedev on 17 December 2020
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
06 Aug 2020 TM01 Termination of appointment of Geordie Carron Greig as a director on 1 August 2020
30 Jun 2020 AA Full accounts made up to 29 September 2019
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 AP01 Appointment of Charles Michael George Yardley as a director on 15 June 2020
01 Jun 2020 TM01 Termination of appointment of Michael James Soutar as a director on 31 May 2020
03 Feb 2020 TM01 Termination of appointment of Jonathan O'donnell as a director on 31 January 2020
20 Jan 2020 TM01 Termination of appointment of Andrew Oliver Mullins as a director on 20 January 2020
03 Jan 2020 TM01 Termination of appointment of Zachary Roger Leonard as a director on 23 December 2019
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
09 Oct 2019 AP01 Appointment of Michael James Soutar as a director on 7 October 2019
17 Sep 2019 AP01 Appointment of Mr John Paton as a director on 13 September 2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 20,450
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
05 Jul 2018 AA Full accounts made up to 1 October 2017
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 10,750
12 Mar 2018 PSC05 Change of details for Lebedev Holdings Ltd as a person with significant control on 9 March 2018
11 Jul 2017 AA Full accounts made up to 2 October 2016
01 Jun 2017 CH01 Director's details changed for Mr Evgeny Lebedev on 5 May 2017