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ECONOMIST NEWSPAPER LIMITED(THE)

Company number 00236383

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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)
19 Feb 2016 AP01 Appointment of Dr Alexander Karp as a director on 1 February 2016
04 Jan 2016 AP01 Appointment of Mr Brent Shawzin Hoberman as a director on 1 January 2016
07 Dec 2015 AP01 Appointment of The Right Honorable Baroness Tessa Jane Helen Douglas Jowell as a director on 17 November 2015
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 MA Memorandum and Articles of Association
13 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ B special shareholders agreement to variation of rights 16/09/2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ A special shareholders agreement to variation of rights 22/09/2015
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of buyback agreement 22/09/2015
13 Nov 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,500
05 Nov 2015 AP01 Appointment of Lady Suzanne Elizabeth Heywood as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Luke Swanson as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of John Joseph Ridding as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Philip Joseph Hoffman as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Eric Schmidt as a director on 15 October 2015
15 Oct 2015 MA Memorandum and Articles of Association
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Buyback agreement 22/09/2015
08 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 14 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,260,005
10 Mar 2015 AP01 Appointment of Ms Susan Minton Beddoes as a director on 9 February 2015
02 Feb 2015 TM01 Termination of appointment of Richard John Micklethwait as a director on 30 January 2015
09 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
27 Nov 2014 CH01 Director's details changed for Mr Christopher John Stibbs on 25 April 2014
17 Sep 2014 AR01 Annual return made up to 14 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,260,005
08 Aug 2014 AP01 Appointment of Philip Joseph Hoffman as a director on 22 July 2014
18 Jul 2014 SH20 Statement by Directors