BOOKTRUST

Company number 00210012

Date	Type	Description	View / Download
14 Dec 2023	TM01	Termination of appointment of Harpal Kaur Dhillon as a director on 5 December 2023	(1 page)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	(52 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Oct 2023	MA	Memorandum and Articles of Association	(22 pages)
31 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
08 Jun 2023	TM01	Termination of appointment of Michael Nicholas Hudack as a director on 31 May 2023	(1 page)
18 Oct 2022	AA	Full accounts made up to 31 March 2022	(53 pages)
06 Oct 2022	TM01	Termination of appointment of Stephen Basil Scott as a director on 1 October 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
23 Jun 2022	CH01	Director's details changed for Mrs Victoria Kate Sellick on 14 June 2022	(2 pages)
09 Jun 2022	CH01	Director's details changed for Mrs Hilary Anne Murray Hill on 27 May 2022	(2 pages)
09 Jun 2022	AD03	Register(s) moved to registered inspection location G8 Battersea Studios 80 Silverthorne Road London SW8 3HE	(1 page)
03 May 2022	AP01	Appointment of Mrs Hilary Anne Murray Hill as a director on 3 May 2022	(2 pages)
19 Apr 2022	AD03	Register(s) moved to registered inspection location G8 Battersea Studios 80 Silverthorne Road London SW8 3HE	(1 page)
19 Apr 2022	AD02	Register inspection address has been changed to G8 Battersea Studios 80 Silverthorne Road London SW8 3HE	(1 page)
14 Apr 2022	AD01	Registered office address changed from G8 Battersea Studios 80-82 Silverthorne Road London SW8 3HE to 1 Aire Street Leeds LS1 4PR on 14 April 2022	(1 page)
02 Mar 2022	CH01	Director's details changed for Professor Stephen Basil Scott on 28 February 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Hsin Loke as a director on 23 February 2022	(1 page)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	(59 pages)
20 Dec 2021	TM01	Termination of appointment of Paul Davies as a director on 18 December 2021	(1 page)
09 Nov 2021	TM01	Termination of appointment of Peter Charles Kenneth Roche as a director on 31 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Professor Stephen Basil Scott as a director on 1 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Professor Matthew Ellis Rowland Cripps as a director on 1 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Michael Nicholas Hudack as a director on 1 October 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Claire Dorothy Malcolm as a director on 2 September 2021	(1 page)