WELBECK PUBLISHING GROUP LIMITED

Company number 11452965

Date	Type	Description	View / Download
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
23 Sep 2021	AP01	Appointment of Mr Ian Fraser Mcauliffe as a director on 16 September 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
15 Jun 2021	MR01	Registration of charge 114529650003, created on 7 June 2021	(14 pages)
09 Jun 2021	TM01	Termination of appointment of Matilda Rosemary Mcauliffe as a director on 31 May 2021	(1 page)
08 Mar 2021	MR01	Registration of charge 114529650002, created on 8 March 2021	(27 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(6 pages)
10 Jun 2020	MR01	Registration of charge 114529650001, created on 8 June 2020	(24 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 25,192.83	(9 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(7 pages)
27 Jun 2019	CH01	Director's details changed for Mr Mark Alexander Smith on 20 June 2019	(2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jun 2019	AD01	Registered office address changed from 25 Walbrook London EC4N 8AF England to 20 Mortimer Street London W1T 3JW on 4 June 2019	(1 page)
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notwithstanding article 7.1 meeting held 28/03/19 can be held with a quorum of two 29/03/2019	(8 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 24,010.43180	(9 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 17,252.82	(7 pages)
10 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2019	SH08	Change of share class name or designation	(2 pages)
02 Apr 2019	PSC04	Change of details for Mr Mark Alexander Smith as a person with significant control on 26 March 2019	(2 pages)
02 Apr 2019	PSC01	Notification of Mark Alexander Smith as a person with significant control on 27 January 2019	(2 pages)
02 Apr 2019	PSC04	Change of details for Mr Marcus Edward Leaver as a person with significant control on 26 March 2019	(2 pages)