BITEBACK PUBLISHING LIMITED

Company number 06939540

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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)
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
01 Jul 2019 PSC05 Change of details for Political Holdings Limited as a person with significant control on 9 July 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
25 May 2018 TM01 Termination of appointment of John Simmons as a director on 22 May 2018
25 May 2018 TM01 Termination of appointment of Iain Campbell Dale as a director on 22 May 2018
09 May 2018 AP03 Appointment of Mr Christopher William Lawes as a secretary on 3 May 2018
09 May 2018 TM02 Termination of appointment of John Simmons as a secretary on 3 May 2018
02 May 2018 AP01 Appointment of Ms Angela Elizabeth Entwistle as a director on 25 April 2018
02 May 2018 AP01 Appointment of Mr Mark Robert Carrington as a director on 25 April 2018
02 May 2018 CH01 Director's details changed for Mr Ian George Robinson on 25 April 2018
30 Jan 2018 AP01 Appointment of Mr Ian George Robinson as a director on 16 January 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Political Holdings Limited as a person with significant control on 6 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 133
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 133
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 133
09 May 2014 TM01 Termination of appointment of Simon Banks-Cooper as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09