- Company Overview for BOOK RETAIL BIDCO LIMITED (11284041)
- Filing history for BOOK RETAIL BIDCO LIMITED (11284041)
- People for BOOK RETAIL BIDCO LIMITED (11284041)
- Charges for BOOK RETAIL BIDCO LIMITED (11284041)
- More for BOOK RETAIL BIDCO LIMITED (11284041)
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) |
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31 Jan 2024 | AA | Full accounts made up to 29 April 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
27 Nov 2023 | TM01 | Termination of appointment of Christopher Daniel Mucha as a director on 24 November 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
20 Jan 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
05 Dec 2022 | AP03 | Appointment of Fiona Johnston as a secretary on 5 December 2022 | |
16 Jun 2022 | TM02 | Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022 | |
28 Apr 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2022
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26 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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11 Apr 2022 | AA | Group of companies' accounts made up to 24 April 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
28 Jan 2022 | AP03 | Appointment of Elisabeth Sullivan as a secretary on 31 December 2021 | |
28 Jan 2022 | TM02 | Termination of appointment of Laila Aslam as a secretary on 31 December 2021 | |
09 Aug 2021 | AP01 | Appointment of Mr Gordon Matthew Singer as a director on 23 July 2021 | |
19 Jun 2021 | AA | Group of companies' accounts made up to 25 April 2020 | |
09 Apr 2021 | CS01 | Confirmation statement made on 28 March 2021 with no updates | |
29 Jan 2021 | PSC07 | Cessation of Book Retail Midco Limited as a person with significant control on 26 April 2018 | |
29 Jan 2021 | PSC02 | Notification of Book Retail Midco Limited as a person with significant control on 13 April 2018 | |
28 Jan 2021 | PSC07 | Cessation of Paul Elliott Singer as a person with significant control on 18 July 2018 | |
28 Jan 2021 | PSC01 | Notification of Paul Elliott Singer as a person with significant control on 26 April 2018 | |
26 Jan 2021 | PSC07 | Cessation of Paul Elliott Singer as a person with significant control on 13 April 2018 | |
26 Jan 2021 | PSC01 | Notification of Paul Elliott Singer as a person with significant control on 29 March 2018 | |
24 Dec 2020 | PSC01 | Notification of Paul Elliot Singer as a person with significant control on 18 July 2018 | |
26 Oct 2020 | AP03 | Appointment of Ms Laila Aslam as a secretary on 1 July 2020 | |
02 Jun 2020 | TM02 | Termination of appointment of Alison Campbell as a secretary on 1 June 2020 |