ROALD DAHL NOMINEE LIMITED

Company number 02706341

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
17 Oct 2023	AP01	Appointment of Emily Hirsch Catlin as a director on 13 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Stephen Zager as a director on 13 October 2023	(1 page)
02 Oct 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	(1 page)
02 Oct 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	(1 page)
02 Oct 2023	AD01	Registered office address changed from C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA England to 30 Berners Street London W1T 3LR on 2 October 2023	(1 page)
21 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Reginald Shawn Thompson on 13 December 2022	(2 pages)
30 Sep 2022	RP04AP01	Second filing for the appointment of Bernadette Marie Hall as a director	(3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(4 pages)
05 Jan 2022	PSC02	Notification of The Roald Dahl Story Company Limited as a person with significant control on 10 September 2021	(2 pages)
05 Jan 2022	PSC07	Cessation of Ophelia Magdalene Dahl as a person with significant control on 10 September 2021	(1 page)
04 Jan 2022	AA01	Previous accounting period shortened from 5 April 2022 to 31 December 2021	(1 page)
15 Dec 2021	AA	Accounts for a dormant company made up to 5 April 2021	(2 pages) Download iXBRL
12 Nov 2021	TM01	Termination of appointment of Ophelia Magdalene Dahl as a director on 27 October 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of Luke James Roald Kelly as a director on 27 October 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of Felicity Ann Dahl as a director on 27 October 2021	(1 page)
12 Nov 2021	AP01	Appointment of Ms Bernadette Hall as a director on 27 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/09/2022.	(3 pages)
12 Nov 2021	AP01	Appointment of Mr Reginald Shawn Thompson as a director on 27 October 2021	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Stephen Zager as a director on 27 October 2021	(2 pages)
28 Oct 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Baker Mckenzie, 100 New Bridge Street London EC4V 6JA on 28 October 2021	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(4 pages)
13 Apr 2021	PSC04	Change of details for Ms Ophelia Magdalene Dahl as a person with significant control on 9 April 2021	(2 pages)