WORLD BOOK DAY LIMITED filing history - Find and update company information

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WORLD BOOK DAY LIMITED

Company number 03783095

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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)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
20 Mar 2023	TM01	Termination of appointment of Steven Keith Thompson as a director on 28 February 2023	View PDF Termination of appointment of Steven Keith Thompson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of David Julian Brian Prescott as a director on 1 February 2023	View PDF Termination of appointment of David Julian Brian Prescott as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Daniel Conway as a director on 14 September 2022	View PDF Appointment of Mr Daniel Conway as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Stephen Andrew Lotinga as a director on 5 June 2022	View PDF Termination of appointment of Stephen Andrew Lotinga as a director on 5 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
22 Nov 2021	AP01	Appointment of Ms Sandeep Mahal as a director on 11 November 2021	View PDF Appointment of Ms Sandeep Mahal as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Ms Rachel Calderon as a director on 11 November 2021	View PDF Appointment of Ms Rachel Calderon as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Ms Emma Jane Scott as a director on 11 November 2021	View PDF Appointment of Ms Emma Jane Scott as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
27 Oct 2020	TM01	Termination of appointment of Cressida Cowell as a director on 30 September 2020	View PDF Termination of appointment of Cressida Cowell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Cressida Cowell as a director on 30 September 2020	View PDF Appointment of Cressida Cowell as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Oct 2020	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)
01 Oct 2020	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 - 3 pages (3 pages)
01 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	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)
03 Aug 2020	AP01	Appointment of Ms Anna Bond as a director on 29 July 2020	View PDF Appointment of Ms Anna Bond as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	TM02	Termination of appointment of Alan Richard Staton as a secretary on 29 January 2020	View PDF Termination of appointment of Alan Richard Staton as a secretary on 29 January 2020 - link opens in a new window - 1 page (1 page)

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