HISTORIC NEWSPAPERS LIMITED

Company number 05182542

Date	Type	Description	View / Download
22 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	(12 pages) Download iXBRL
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	(34 pages)
28 Sep 2023	MR01	Registration of charge 051825420003, created on 26 September 2023	(6 pages)
13 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with updates	(5 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	(33 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2	(3 pages)
10 Jul 2023	MR04	Satisfaction of charge 051825420002 in full	(1 page)
10 Jul 2023	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2023	CH01	Director's details changed for Mr Assaf Moshe Sharabi on 30 June 2023	(2 pages)
03 Jul 2023	CH01	Director's details changed for Mr Robert George May on 30 June 2023	(2 pages)
03 Jul 2023	AD01	Registered office address changed from Signature House 23 Vaughan Road Harpenden Hertfordshire AL5 4EL to 21 Brownlow Mews London WC1N 2LD on 3 July 2023	(1 page)
03 Jul 2023	PSC02	Notification of Lostmy.Name Ltd as a person with significant control on 30 June 2023	(1 page)
03 Jul 2023	PSC07	Cessation of Signature Holdco Limited as a person with significant control on 30 June 2023	(1 page)
03 Jul 2023	AP04	Appointment of Cc Secretaries Limited as a secretary on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Robert George May as a director on 30 June 2023	(2 pages)
03 Jul 2023	AP01	Appointment of Mr Assaf Moshe Sharabi as a director on 30 June 2023	(2 pages)
03 Jul 2023	TM02	Termination of appointment of John Victor Richardson as a secretary on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Michael Hans Stephen Corbyn Herbert as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Kevin Graham Spindler as a director on 30 June 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of John Victor Richardson as a director on 30 June 2023	(1 page)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(16 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Richard Michael Pepper as a director on 31 December 2022	(1 page)
10 Nov 2022	CH01	Director's details changed for Mr Michael Hans Stephen Corbyn Herbert on 1 November 2022	(2 pages)