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THE SOCIETY OF AUTHORS

Company number 00019993

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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)
22 Nov 2019 TM01 Termination of appointment of Charles Palliser as a director on 21 November 2019
22 Nov 2019 TM01 Termination of appointment of Carol Ann Lee as a director on 21 November 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
02 Oct 2019 CH01 Director's details changed for Mrs Celia Rees on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Ms Carol Ann Lee on 2 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Charles Palliser on 2 October 2019
23 Sep 2019 MA Memorandum and Articles of Association
29 Jul 2019 CC04 Statement of company's objects
15 Jul 2019 PSC04 Change of details for Mr Philip Nicholas Pullman as a person with significant control on 15 July 2019
15 Jul 2019 PSC04 Change of details for Sir Antony James Beevor as a person with significant control on 15 July 2019
15 Jul 2019 PSC04 Change of details for Mr Barry Patrick Waring Kernon as a person with significant control on 15 July 2019
15 Jul 2019 CH01 Director's details changed for Ms Joanne Michele Sylvie Harris on 15 July 2019
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 MR04 Satisfaction of charge 000199930002 in full
22 May 2019 AD01 Registered office address changed from 84 Drayton Gardens South Kensington London SW10 9SB to 24 Bedford Row London WC1R 4EH on 22 May 2019
03 Dec 2018 AP01 Appointment of Mr Michael Hugh Patrick Roberts as a director on 29 November 2018
30 Nov 2018 TM01 Termination of appointment of Janet Laurence as a director on 29 November 2018
30 Nov 2018 TM01 Termination of appointment of Daniel Hahn as a director on 29 November 2018
30 Nov 2018 TM01 Termination of appointment of Eric Clark as a director on 22 October 2018
30 Nov 2018 AP01 Appointment of Mr Woodrow Phoenix as a director on 29 November 2018
30 Nov 2018 AP01 Appointment of Miss Samantha Jacey Collett as a director on 29 November 2018
30 Nov 2018 AP01 Appointment of Ms Katharine Quarmby as a director on 29 November 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
05 Sep 2018 MR01 Registration of charge 000199930002, created on 3 September 2018
31 Aug 2018 AP01 Appointment of Mr Ferdinand Dennis as a director on 23 November 2017