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THE RARE BOOK DEALER LIMITED

Company number 12938250

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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)
20 Dec 2023	MR01	Registration of charge 129382500001, created on 18 December 2023	View PDF Registration of charge 129382500001, created on 18 December 2023 - link opens in a new window - 14 pages (14 pages)
24 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC05	Change of details for Verdant Futures Limited as a person with significant control on 22 August 2023	View PDF Change of details for Verdant Futures Limited as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	AA01	Previous accounting period shortened from 30 June 2023 to 28 February 2023	View PDF Previous accounting period shortened from 30 June 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Ms Yanping Liu as a director on 26 May 2022	View PDF Appointment of Ms Yanping Liu as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	PSC02	Notification of Verdant Futures Limited as a person with significant control on 1 March 2022	View PDF Notification of Verdant Futures Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Mr Andrew Saad Mawfek Hasoon as a director on 30 May 2022	View PDF Appointment of Mr Andrew Saad Mawfek Hasoon as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from Unit 37 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ England to Unit M6(01) Frome Business Park Manor Road Frome BA11 4FN on 10 March 2022	View PDF Registered office address changed from Unit 37 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ England to Unit M6(01) Frome Business Park Manor Road Frome BA11 4FN on 10 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CERTNM	Company name changed astara digital LTD\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	View PDF Company name changed astara digital LTD\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Victoria Louise Smith as a director on 24 January 2022	View PDF Termination of appointment of Victoria Louise Smith as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	PSC07	Cessation of Victoria Louise Smith as a person with significant control on 25 November 2021	View PDF Cessation of Victoria Louise Smith as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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