PACKT PUBLISHING LIMITED filing history - Find and update company information

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PACKT PUBLISHING LIMITED

Company number 04759694

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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)
07 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 20,462.14	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 20,462.14 - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ New share class created 25/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 25/11/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AD01	Registered office address changed from 2nd Floor 35 Livery Street Birmingham West Midlands B3 2PB to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 30 June 2023	View PDF Registered office address changed from 2nd Floor 35 Livery Street Birmingham West Midlands B3 2PB to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 20,433	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 20,433 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 20,223	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 20,223 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
08 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
09 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM01	Termination of appointment of Barry David Day as a director on 5 May 2020	View PDF Termination of appointment of Barry David Day as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
07 Jan 2020	CH01	Director's details changed for Mr David Lachlan Maclean on 1 January 2020	View PDF Director's details changed for Mr David Lachlan Maclean on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AP01	Appointment of Mr Giles Richard Lovell Spackman as a director on 25 April 2019	View PDF Appointment of Mr Giles Richard Lovell Spackman as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Barry David Day as a director on 25 April 2019	View PDF Appointment of Mr Barry David Day as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
29 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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