CBS PUBLISHING UK HOLDINGS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-15 with updates

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29/10/2429 October 2024 Full accounts made up to 2023-12-31

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18/03/2418 March 2024 Appointment of Gianluca Gubbini as a director on 2024-03-12

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18/03/2418 March 2024 Termination of appointment of Richard Michael Jones as a director on 2024-02-17

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023 Statement of capital on 2023-12-18

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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22/11/2322 November 2023 Confirmation statement made on 2023-11-15 with no updates

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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

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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24/01/2324 January 2023 Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31

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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

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24/01/2324 January 2023 Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

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21/11/2221 November 2022 Confirmation statement made on 2022-11-15 with updates

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03/10/223 October 2022 Cessation of Cbs International Holdings Uk Limited as a person with significant control on 2021-12-17

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03/10/223 October 2022 Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 2021-12-17

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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25/11/2125 November 2021 Full accounts made up to 2020-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-15 with no updates

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12/12/1812 December 2018 ADOPT ARTICLES 04/12/2018

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12/12/1812 December 2018 VARYING SHARE RIGHTS AND NAMES

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03/12/183 December 2018 CURREXT FROM 30/11/2019 TO 31/12/2019

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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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