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UNITED AUTHORS PUBLISHING LIMITED

Company number 07279146

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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)
05 Apr 2017 AP02 Appointment of Iq Capital Directors Nominees Limited as a director on 24 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2,323.95
18 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2016 MR01 Registration of charge 072791460001, created on 1 February 2016
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,787.33
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 2,323.905
15 Jun 2015 AD01 Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 2,167.550
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 1,817.325
18 Aug 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,817.33
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1,817.33
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 1,734.95
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,462
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,517
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 1,734.950
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,517.000
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,462
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012