BOOKTRUST

Company number 00210012

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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)
18 Mar 2021 MR04 Satisfaction of charge 1 in full
02 Dec 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
05 Nov 2019 TM01 Termination of appointment of Eleanor Shawcross Wolfson as a director on 31 October 2019
08 Oct 2019 TM01 Termination of appointment of Hugh Frederick Shanks as a director on 30 September 2019
17 Sep 2019 CH01 Director's details changed for Ms Eleanor Shawcross Wolfson on 6 September 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 CH01 Director's details changed for Ms Eleanor Shawcross Wolfson on 6 December 2018
29 Jan 2019 CH01 Director's details changed for Mr Hugh Frederick Shanks on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mr Hugh Frederick Shanks on 23 January 2019
08 Jan 2019 CH01 Director's details changed for Ms Eleanor Shawcross Wolfson on 1 August 2018
20 Dec 2018 AP01 Appointment of Professor Anthony Stephen Kessel as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mrs Radha Rupa Chakraborty as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Ms June Antoinette O'sullivan as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Paul Davies as a director on 19 December 2018
15 Nov 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 TM01 Termination of appointment of Meredith Armstrong Niles as a director on 24 September 2018
02 Oct 2018 TM01 Termination of appointment of Nicola Briggs as a director on 24 September 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
26 Jun 2018 TM01 Termination of appointment of Derek Murray Wyatt as a director on 19 June 2018
03 Apr 2018 TM01 Termination of appointment of Karen Veronica Brown as a director on 31 March 2018
13 Mar 2018 AP03 Appointment of Ms Jennifer Rachael Bailey as a secretary on 28 February 2018
13 Mar 2018 AP01 Appointment of Mr John Joseph Coughlan as a director on 28 February 2018