JOHNSTON PRESS PLC

Company number SC015382

Date	Type	Description	View / Download
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem a/c&appropriation of distributable profits/amendment arts all approve by holders of 13.75umulative pref shares. 16/07/2014	(1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share prem a/c&appropriation of distributable profits/amendment article all approved by holders of the 13.75% "a" cumulative pref shares 16/07/2014	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account reduction approved 27/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Jul 2014	MR01	Registration of charge SC0153820011	(61 pages)
04 Jul 2014	MR01	Registration of charge SC0153820012	(88 pages)
01 Jul 2014	AD01	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS United Kingdom on 1 July 2014	(1 page)
24 Jun 2014	MR01	Registration of charge SC0153820010	(25 pages)
10 Jun 2014	SH02	Sub-division of shares on 27 May 2014	(9 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 116,170,715.63	(8 pages)
10 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
20 May 2014	AR01	Annual return made up to 19 April 2014 no member list	(23 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 70,131,194.2	(6 pages)
30 Apr 2014	AA	Group of companies' accounts made up to 28 December 2013	(128 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 70,084,681.1	(6 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 69,718,390.9	(6 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 69,564,015.9	(6 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 69,540,816.5	(6 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 68,284,319.9	(6 pages)
12 Oct 2013	MR05	Part of the property or undertaking has been released from charge 7	(5 pages)
12 Oct 2013	MR05	Part of the property or undertaking has been released from charge 9	(5 pages)
03 Sep 2013	AD02	Register inspection address has been changed from Computershare Lochside House Edinburgh Park Edinburgh EH12 9DJ	(1 page)
01 Jul 2013	TM01	Termination of appointment of Geoff Iddison as a director on 30 June 2013	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 67,875,975.9	(6 pages)
06 Jun 2013	AP01	Appointment of Mr David John King as a director on 1 June 2013	(2 pages)