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WALKER BOOKS LIMITED

Company number 01378601

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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)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2024	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 - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Karen Elizabeth Lotz as a director on 12 June 2023	View PDF Termination of appointment of Karen Elizabeth Lotz as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
19 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
24 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AP01	Appointment of Mr Shuhong Ye as a director on 7 December 2021	View PDF Appointment of Mr Shuhong Ye as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr John String as a director on 7 December 2021	View PDF Appointment of Mr John String as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Jane Louise Winterbotham as a director on 7 December 2021	View PDF Termination of appointment of Jane Louise Winterbotham as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Angela Van Den Belt as a director on 7 December 2021	View PDF Termination of appointment of Angela Van Den Belt as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of John Mendelson as a director on 7 December 2021	View PDF Termination of appointment of John Mendelson as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Michael Mcgrath as a director on 7 December 2021	View PDF Termination of appointment of Michael Mcgrath as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Alan Lee as a director on 7 December 2021	View PDF Termination of appointment of Alan Lee as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Hilary Berkman as a director on 7 December 2021	View PDF Termination of appointment of Hilary Berkman as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
26 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 10 pages (10 pages)
21 May 2021	TM01	Termination of appointment of Ian David Mablin as a director on 7 May 2021	View PDF Termination of appointment of Ian David Mablin as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Roger Michael Alexander as a director on 7 May 2021	View PDF Termination of appointment of Roger Michael Alexander as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 11 pages (11 pages)
11 May 2020	AP01	Appointment of Mr Daniel Joseph Sullivan as a director on 7 May 2020	View PDF Appointment of Mr Daniel Joseph Sullivan as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Stephen James Kent as a director on 7 May 2020	View PDF Appointment of Mr Stephen James Kent as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC02	Notification of Tgm Uk Bidco Limited as a person with significant control on 7 May 2020	View PDF Notification of Tgm Uk Bidco Limited as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Roger Michael Alexander as a person with significant control on 4 May 2020	View PDF Cessation of Roger Michael Alexander as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)

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WALKER BOOKS LIMITED

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