PUBLISHER FIRST LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with updates

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06/08/246 August 2024 Certificate of change of name

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11/06/2411 June 2024 Termination of appointment of Matthew John Whaley as a director on 2024-05-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Total exemption full accounts made up to 2022-12-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-10-19 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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01/02/221 February 2022 Notification of a person with significant control statement

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Cessation of Matthew John Whaley as a person with significant control on 2021-11-30

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14/12/2114 December 2021 Termination of appointment of Samuel Hyam as a director on 2021-11-30

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14/12/2114 December 2021 Appointment of Mr Kurt Donnell as a director on 2021-11-30

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14/12/2114 December 2021 Termination of appointment of Adrian Clayton as a director on 2021-11-30

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14/12/2114 December 2021 Cessation of Joanne Debra Whaley as a person with significant control on 2021-11-30

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2020-10-30

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16/11/2116 November 2021 Total exemption full accounts made up to 2020-12-31

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-03-08

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-01-11

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16/11/2116 November 2021 Sub-division of shares on 2020-10-20

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16/11/2116 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Particulars of variation of rights attached to shares

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12/11/2112 November 2021 Satisfaction of charge 116852790001 in full

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09/11/219 November 2021 Second filing of Confirmation Statement dated 2019-09-11

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09/11/219 November 2021 Director's details changed

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08/11/218 November 2021 Confirmation statement made on 2021-10-19 with updates

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2019-09-11

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2019-09-11

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08/10/218 October 2021 Director's details changed for Mr Ade Clayton on 2021-10-07

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08/07/218 July 2021 Appointment of Mr Ade Clayton as a director on 2021-07-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 Confirmation statement made on 2019-09-11 with updates

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19/11/1819 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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