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DEBEN PUBLISHING LIMITED

Company number 08869118

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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)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 1	View PDF Statement of capital on 11 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023	View PDF Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	CAP-SS	Solvency Statement dated 22/02/23	View PDF Solvency Statement dated 22/02/23 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC02	Notification of Hachette Uk Limited as a person with significant control on 30 November 2021	View PDF Notification of Hachette Uk Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 3 December 2021	View PDF Withdrawal of a person with significant control statement on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AD01	Registered office address changed from 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2 December 2021	View PDF Registered office address changed from 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of James Rudge as a director on 30 November 2021	View PDF Termination of appointment of James Rudge as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Alex James Martin Sharratt as a director on 30 November 2021	View PDF Termination of appointment of Alex James Martin Sharratt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Jonathan Mark Barnes as a director on 30 November 2021	View PDF Termination of appointment of Jonathan Mark Barnes as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2021	View PDF Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mrs Elisabeth Jane Tribe as a director on 30 November 2021	View PDF Appointment of Mrs Elisabeth Jane Tribe as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr David Richard Shelley as a director on 30 November 2021	View PDF Appointment of Mr David Richard Shelley as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Pierre De Cacqueray as a director on 30 November 2021	View PDF Appointment of Mr Pierre De Cacqueray as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DEBEN PUBLISHING LIMITED

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