JOHNSTON PRESS PLC

Company number SC015382

Date	Type	Description	View / Download
11 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2018	TM01	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 6 June 2018	(1 page)
15 May 2018	AA	Group of companies' accounts made up to 30 December 2017	(150 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases under section 701 and notice required for general meetings 22/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Jun 2017	AP01	Appointment of Mr William James Buchan as a director on 1 June 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Augustus Ralph Marshall as a director on 22 May 2017	(1 page)
04 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(139 pages)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jan 2017	TM01	Termination of appointment of Ian Simon Macgregor Russell as a director on 31 December 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 August 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Michael Guy Butterworth as a director on 1 June 2016	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions RES13 ‐ General meeting of company other than annual called not less than 14 clear day notice 18/05/2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2016	TM01	Termination of appointment of Stephen John Van Rooyen as a director on 18 May 2016	(1 page)
27 Apr 2016	AA	Group of companies' accounts made up to 2 January 2016	(117 pages)
26 Apr 2016	AR01	Annual return made up to 19 April 2016 no member list Statement of capital on 2016-04-26 GBP 116,171,003.22	(13 pages)
14 Mar 2016	AD02	Register inspection address has been changed from Computershare Investor Services Plc Leven House, 10 Lochside Park, Edinburgh Park Edinburgh EH12 9RG Scotland to Computershare Investor Services Plc Leven House, 10 Lochside Place, Edinburgh Park Edinburgh EH12 9DF	(1 page)
17 Jun 2015	AA	Interim accounts made up to 30 May 2015	(14 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 03/06/2015	(1 page)