NEWS GROUP NEWSPAPERS LIMITED

Company number 00679215

Date	Type	Description	View / Download
18 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore	(5 pages)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,625,000	(5 pages)
18 Dec 2015	AP01	Appointment of Mrs Rebekah Mary Brooks as a director on 4 December 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 14 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016.	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,625,000	(4 pages)
15 Dec 2014	AA	Full accounts made up to 29 June 2014	(24 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2,625,000	(4 pages)
13 Dec 2013	AA	Full accounts made up to 30 June 2013	(29 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
23 May 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2013	SH08	Change of share class name or designation	(2 pages)
26 Apr 2013	CC04	Statement of company's objects	(2 pages)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
19 Apr 2013	SH20	Statement by directors	(1 page)
19 Apr 2013	SH19	Statement of capital on 19 April 2013 GBP 2,625,000	(6 pages)
19 Apr 2013	CAP-SS	Solvency statement dated 04/04/13	(1 page)
19 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/04/2013	(1 page)
04 Jan 2013	TM01	Termination of appointment of Thomas Mockridge as a director	(1 page)