THE STATIONERY OFFICE LIMITED

Company number 03049649

Date	Type	Description	View / Download
26 Apr 2024	AD02	Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB	(1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	(5 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 59,936,906	(3 pages)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 599.37	(5 pages)
26 Jun 2023	SH20	Statement by Directors	(3 pages)
26 Jun 2023	CAP-SS	Solvency Statement dated 26/06/23	(3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 26/06/2023 RES14 ‐ Capitalise £40736905 26/06/2023	(2 pages)
15 May 2023	AD01	Registered office address changed from 18 st. Andrews Business Park Norwich NR7 0HR England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 15 May 2023	(1 page)
12 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
02 May 2023	AD03	Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR	(1 page)
02 May 2023	AD02	Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR	(1 page)
02 May 2023	PSC05	Change of details for Williams Lea Group Limited as a person with significant control on 30 April 2023	(2 pages)
30 Apr 2023	AD01	Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to 18 st. Andrews Business Park Norwich NR7 0HR on 30 April 2023	(1 page)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
30 Sep 2022	AP01	Appointment of Nicholas Morgan as a director on 30 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Jeremy Hamilton Hook as a director on 30 September 2022	(1 page)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Aug 2022	PSC05	Change of details for Williams Lea Group Limited as a person with significant control on 1 January 2022	(2 pages)
29 Jul 2022	PSC07	Cessation of Williams Lea Group Limited as a person with significant control on 29 July 2022	(1 page)