JOHNSTON PRESS PLC filing history - Find and update company information

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JOHNSTON PRESS PLC

Company number SC015382

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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 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 131 pages (131 pages)
05 May 2015	SH19	Statement of capital on 5 May 2015 GBP 116,171,003.22	View PDF Statement of capital on 5 May 2015 GBP 116,171,003.22 - link opens in a new window - 11 pages (11 pages)
05 May 2015	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
05 May 2015	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 19 April 2015 Statement of capital on 2015-04-21 GBP 70,140,809.6	View PDF Annual return made up to 19 April 2015 Statement of capital on 2015-04-21 GBP 70,140,809.6 - link opens in a new window - 16 pages (16 pages)
17 Nov 2014	SH02	Consolidation of shares on 12 November 2014	View PDF Consolidation of shares on 12 November 2014 - link opens in a new window - 9 pages (9 pages)
17 Nov 2014	SH02	Sub-division of shares on 12 November 2014	View PDF Sub-division of shares on 12 November 2014 - link opens in a new window - 9 pages (9 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 116,171,003.22	View PDF Statement of capital following an allotment of shares on 7 November 2014 GBP 116,171,003.22 - link opens in a new window - 8 pages (8 pages)
17 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision & consolidation of ordinary shares/approve amendment of rules to share schemes 12/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision & consolidation of ordinary shares/approve amendment of rules to share schemes 12/11/2014 - link opens in a new window - 3 pages (3 pages)
19 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 116,170,715.63	View PDF Statement of capital following an allotment of shares on 19 September 2014 GBP 116,170,715.63 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 70,135,060.80	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 70,135,060.80 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	View PDF Director's details changed for Mr David John King on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	View PDF Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr Peter Mccall on 1 July 2014	View PDF Secretary's details changed for Mr Peter Mccall on 1 July 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Camilla Alexandra Rhodes on 1 July 2014	View PDF Director's details changed for Camilla Alexandra Rhodes on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Stephen John Van Rooyen on 1 July 2014	View PDF Director's details changed for Mr Stephen John Van Rooyen on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Kjell Aamot on 1 July 2014	View PDF Director's details changed for Mr Kjell Aamot on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Mark Andrew Pain on 1 July 2014	View PDF Director's details changed for Mr Mark Andrew Pain on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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