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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)
17 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
18 Feb 2024 AA Full accounts made up to 30 June 2023
13 Feb 2024 AP01 Appointment of Ms Nicole Marie Vanderbilt as a director on 25 January 2024
13 Feb 2024 AP01 Appointment of Ms Rebecca Margaret Bradford Sinclair as a director on 25 January 2024
24 Nov 2023 AP01 Appointment of Mr William Obbard as a director on 8 November 2023
18 Sep 2023 AP01 Appointment of Mr Richard Flint as a director on 11 September 2023
13 Sep 2023 TM01 Termination of appointment of Cressida Cowell as a director on 11 September 2023
24 Mar 2023 AA Full accounts made up to 30 June 2022
20 Mar 2023 TM01 Termination of appointment of Steven Keith Thompson as a director on 28 February 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of David Julian Brian Prescott as a director on 1 February 2023
20 Sep 2022 AP01 Appointment of Mr Daniel Conway as a director on 14 September 2022
25 Jul 2022 TM01 Termination of appointment of Stephen Andrew Lotinga as a director on 5 June 2022
05 May 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
18 Feb 2022 AA Full accounts made up to 30 June 2021
22 Nov 2021 AP01 Appointment of Ms Sandeep Mahal as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Ms Rachel Calderon as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Ms Emma Jane Scott as a director on 11 November 2021
24 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
04 Mar 2021 AA Full accounts made up to 30 June 2020
27 Oct 2020 TM01 Termination of appointment of Cressida Cowell as a director on 30 September 2020
14 Oct 2020 AP01 Appointment of Cressida Cowell as a director on 30 September 2020
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association