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UNITED NEWSPAPERS PUBLICATIONS LIMITED

Company number 00235544

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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)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
02 Jan 2024 SH19 Statement of capital on 2 January 2024
  • GBP 1,077.80
20 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to a reserve 12/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2023 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any two directors be authorised to issue new share certificatesand cancel old share certificates as required/ filing of documentation 29/11/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2023 SH08 Change of share class name or designation
06 Dec 2023 SH14 Redenomination of shares. Statement of capital 29 November 2023
  • GBP 540,553.88
05 Dec 2023 SH10 Particulars of variation of rights attached to shares
04 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
30 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Apr 2022 PSC05 Change of details for Informa United Finance Limited as a person with significant control on 18 December 2018
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
10 Feb 2022 CH01 Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022
19 Nov 2021 PSC05 Change of details for United Finance Limited as a person with significant control on 28 October 2021
17 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020