RCN PUBLISHING COMPANY LIMITED: Filings

  • Overview

    Company NameRCN PUBLISHING COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02119155
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RCN PUBLISHING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Termination of appointment of Sarah Walsh as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Susan Sinclair as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Caroline Mary Shuldham as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Ian David Cohen as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Andy Baker as a director on Dec 31, 2025

    1 pagesTM01

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Appointment of Mr Mark Andrew Lacey as a director on Nov 04, 2024

    2 pagesAP01

    Termination of appointment of Sophie Jane Wybrew-Bond as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Mr Ian David Cohen as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Andy Baker as a director on Sep 02, 2024

    2 pagesAP01

    Termination of appointment of Andrea Clare Davies as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Philip John Smithers as a director on Jun 28, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Second filing for the appointment of Dr Sarah Walsh as a director

    3 pagesRP04AP01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Sarah Walsh as a director on Sep 16, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 25, 2024Clarification A second filed AP01 was registered on 25/01/2024

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0