Company number 09998216
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address C/O MCCARTHY TETRAULT 26TH FLOOR, 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Exchange & support agreement/exchangable share structure/implementation of exchange share structure 18/07/2016
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Transfer of shares/purchase price 18/07/2016
; Second filing of a statement of capital following an allotment of shares on 31 December 2016
GBP 1,540,754.39
. The most likely internet sites of PRESSREADER LIMITED are www.pressreader.co.uk, and www.pressreader.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pressreader Limited is a Private Limited Company.
The company registration number is 09998216. Pressreader Limited has been working since 10 February 2016.
The present status of the company is Active. The registered address of Pressreader Limited is C O Mccarthy Tetrault 26th Floor 125 Old Broad Street London United Kingdom Ec2n 1ar. . DYSON, Esther is a Director of the company. GRANOVSKY, Glen is a Director of the company. KARATCHINSKI, Anatoli is a Director of the company. STEPANOV, Denis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
PRESSREADER LIMITED Events
06 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Exchange & support agreement/exchangable share structure/implementation of exchange share structure 18/07/2016
06 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Transfer of shares/purchase price 18/07/2016
03 Mar 2017
Second filing of a statement of capital following an allotment of shares on 31 December 2016
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 1 more events
22 Feb 2017
Statement of capital following an allotment of shares on 25 July 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/03/2017
21 Feb 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
10 Feb 2017
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
10 Feb 2017
Register inspection address has been changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
10 Feb 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-10