BOOK AID INTERNATIONAL filing history - Find and update company information

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BOOK AID INTERNATIONAL

Company number 00880754

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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)
27 Mar 2024	AP01	Appointment of Mrs Alexandra Emma Jones as a director on 21 March 2024	View PDF Appointment of Mrs Alexandra Emma Jones as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Robert David Sulley as a director on 22 March 2024	View PDF Termination of appointment of Robert David Sulley as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Jonathan Hargreaves as a director on 12 December 2023	View PDF Termination of appointment of Jonathan Hargreaves as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Dr Anne Makena as a director on 28 March 2023	View PDF Appointment of Dr Anne Makena as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Ms Susan Hutton as a director on 28 March 2023	View PDF Appointment of Ms Susan Hutton as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mrs Chioma Michelle Okwudiafor as a director on 28 March 2023	View PDF Appointment of Mrs Chioma Michelle Okwudiafor as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM02	Termination of appointment of Alison Tweed as a secretary on 30 April 2022	View PDF Termination of appointment of Alison Tweed as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP03	Appointment of Miss Rebecca Kate Deboo as a secretary on 1 May 2022	View PDF Appointment of Miss Rebecca Kate Deboo as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Dr Alice Marjorie Sheila Prochaska as a director on 1 February 2022	View PDF Appointment of Dr Alice Marjorie Sheila Prochaska as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Paul Boateng as a director on 1 February 2022	View PDF Termination of appointment of Paul Boateng as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Ms Dhivya O'connor as a director on 9 December 2020	View PDF Appointment of Ms Dhivya O'connor as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Ms Zainab Umar as a director on 8 October 2020	View PDF Appointment of Ms Zainab Umar as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Mr Jonathan Hargreaves as a director on 8 October 2020	View PDF Appointment of Mr Jonathan Hargreaves as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
13 Jul 2020	TM01	Termination of appointment of Jonathan Hugo Macintosh as a director on 9 July 2020	View PDF Termination of appointment of Jonathan Hugo Macintosh as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	TM01	Termination of appointment of Rosemary Pema Glazebrook as a director on 17 March 2020	View PDF Termination of appointment of Rosemary Pema Glazebrook as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)

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