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AXEL SPRINGER INTERNATIONAL LIMITED

Company number 09082302

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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)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 EUR 1	View PDF Statement of capital on 13 December 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account/amount credited to a profit and loss reserves 12/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelation of share premium account/amount credited to a profit and loss reserves 12/12/2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
16 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	TM01	Termination of appointment of Patricia Meier Woster as a director on 6 September 2022	View PDF Termination of appointment of Patricia Meier Woster as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Patrick Philip Frank Wehrmann as a director on 5 September 2022	View PDF Appointment of Patrick Philip Frank Wehrmann as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 EUR 1,400	View PDF Statement of capital on 3 August 2022 EUR 1,400 - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2022	CAP-SS	Solvency Statement dated 28/07/22	View PDF Solvency Statement dated 28/07/22 - link opens in a new window - 1 page (1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/07/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/07/2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2022	View PDF Resolutions RES13 ‐ Company business 21/03/2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC01	Notification of Mathias Oliver Christian Döpfner as a person with significant control on 16 December 2020	View PDF Notification of Mathias Oliver Christian Döpfner as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 25 February 2022	View PDF Withdrawal of a person with significant control statement on 25 February 2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Heike Rust as a director on 1 September 2021	View PDF Termination of appointment of Heike Rust as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Philipp Werner Spatz as a director on 1 September 2021	View PDF Appointment of Philipp Werner Spatz as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
29 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	PSC07	Cessation of Axel Springer Se as a person with significant control on 6 April 2020	View PDF Cessation of Axel Springer Se as a person with significant control on 6 April 2020 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 5 pages (5 pages)

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AXEL SPRINGER INTERNATIONAL LIMITED

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