CBS PUBLISHING UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 29/10/2429 October 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Appointment of Gianluca Gubbini as a director on 2024-03-12 |
| 18/03/2418 March 2024 | Termination of appointment of Richard Michael Jones as a director on 2024-02-17 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Statement of capital on 2023-12-18 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 22/11/2322 November 2023 | Change of details for Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2023-01-24 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31 |
| 24/01/2324 January 2023 | Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 03/10/223 October 2022 | Cessation of Cbs International Holdings Uk Limited as a person with significant control on 2021-12-17 |
| 03/10/223 October 2022 | Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2021-12-17 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 25/11/2125 November 2021 | Full accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 12/12/1812 December 2018 | ADOPT ARTICLES 04/12/2018 |
| 12/12/1812 December 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/183 December 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 16/11/1816 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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