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JOHNSTON PRESS PLC

Company number SC015382

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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)
03 Jun 2013 AP01 Appointment of Mr Stephen Van Rooyen as a director on 1 June 2013
31 May 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 66,753,158.4
24 May 2013 TM01 Termination of appointment of Grant Murray as a director on 15 May 2013
21 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
21 May 2013 AA Group of companies' accounts made up to 29 December 2012
13 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 66,749,031.5
09 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 26/04/2013
09 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 66,744,110.9
12 Apr 2013 TM01 Termination of appointment of Daniel Cammiade as a director on 31 March 2013
21 Feb 2013 CH01 Director's details changed for Augustus Ralph Marshall on 20 February 2013
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 January 2013
  • GBP 65,359,860.1
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ At least 14 notice to call any general meeting 13/06/2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 AR01 Annual return made up to 19 April 2012 no member list
17 May 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 466(Scot) Alterations to floating charge 7
10 May 2012 466(Scot) Alterations to floating charge 9
10 Nov 2011 TM01 Termination of appointment of John Anthony Fry as a director on 31 October 2011
08 Nov 2011 AP01 Appointment of Mr Ashley Highfield as a director
08 Nov 2011 AP01 Appointment of Mr Ashley Gilroy Mark Highfield as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Ashley Highfield as a director on 1 November 2011