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BOOK AID INTERNATIONAL

Company number 00880754

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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)
03 Oct 2024 CH01 Director's details changed for Ms Dhivya O'connor on 25 September 2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
29 Aug 2024 CH01 Director's details changed for Ms Susan Hutton on 20 June 2024
09 Jul 2024 AP01 Appointment of Mr Alan James David Hurcombe as a director on 27 June 2024
09 Jul 2024 AP01 Appointment of Mrs Paula Lee Clarke as a director on 27 June 2024
09 Jul 2024 TM01 Termination of appointment of Charles David Nobbs as a director on 27 June 2024
30 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
27 Mar 2024 AP01 Appointment of Mrs Alexandra Emma Jones as a director on 21 March 2024
26 Mar 2024 TM01 Termination of appointment of Robert David Sulley as a director on 22 March 2024
18 Dec 2023 TM01 Termination of appointment of Jonathan Hargreaves as a director on 12 December 2023
25 Jul 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
18 Apr 2023 AP01 Appointment of Dr Anne Makena as a director on 28 March 2023
14 Apr 2023 AP01 Appointment of Ms Susan Hutton as a director on 28 March 2023
13 Apr 2023 AP01 Appointment of Mrs Chioma Michelle Okwudiafor as a director on 28 March 2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 MA Memorandum and Articles of Association
10 Oct 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
03 May 2022 TM02 Termination of appointment of Alison Tweed as a secretary on 30 April 2022
03 May 2022 AP03 Appointment of Miss Rebecca Kate Deboo as a secretary on 1 May 2022
02 Feb 2022 AP01 Appointment of Dr Alice Marjorie Sheila Prochaska as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Paul Boateng as a director on 1 February 2022
04 Sep 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates