D.C. THOMSON CONSUMER PRODUCTS LIMITED

Company number SC376510

Date	Type	Description	View / Download
17 Apr 2018	TM01	Termination of appointment of Stewart Andrew Bailey as a director on 16 April 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/07/2019	(3 pages)
18 Jan 2018	TM01	Termination of appointment of John Sidney Thomson as a director on 10 January 2018	(1 page)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 13,970,868.00	(4 pages)
12 Apr 2017	CS01	09/04/17 Statement of Capital gbp 13970868.00	(5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
14 Nov 2016	TM01	Termination of appointment of Alan Richard Finden Hall as a director on 1 November 2016	(1 page)
05 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,100	(9 pages)
04 Apr 2016	TM01	Termination of appointment of Paul Taylor as a director on 17 June 2010	(1 page)
16 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
14 May 2015	SH02	Sub-division of shares on 7 May 2015	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divide shares 1P 07/05/2015	(29 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,100	(4 pages)
23 Apr 2015	AP01	Appointment of Mr Stewart Andrew Bailey as a director on 2 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr David Howard Eric Thomson as a director on 2 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Ronald Durchfort as a director on 2 April 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	(7 pages)
02 Apr 2015	CERTNM	Company name changed D.C. thomson books group LIMITED\certificate issued on 02/04/15 CONNOT ‐ Change of name notice	(3 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-19	(1 page)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
06 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(7 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
07 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(7 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)