BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Company number 01273558

Date	Type	Description	View / Download
05 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
15 Oct 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
01 Oct 2024	AD01	Registered office address changed	(1 page)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	(4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 142,929,010	(3 pages)
24 Nov 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
17 Apr 2023	TM01	Termination of appointment of Gregory Martin Evaristo as a director on 28 February 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Richard Denis Paul Charkin as a director on 28 February 2023	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
16 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
16 Jun 2021	AD01	Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ England to 4th Floor, Victoria House Bloomsbury Square London WC1B 4DA on 16 June 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from 1.07 - 1.09 the Plaza 535 Kings Road Chelsea London SW10 0SZ United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 4 March 2021	(1 page)
08 Jan 2021	AP01	Appointment of Mr Gregory Martin Evaristo as a director on 10 December 2020	(2 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
05 Nov 2020	TM01	Termination of appointment of Marie-Emilie Marneur as a director on 31 October 2020	(1 page)
25 Aug 2020	AP01	Appointment of Mr Richard Denis Paul Charkin as a director on 1 July 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Marie-Emilie Marneur as a director on 1 May 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 117,426,010.00	(4 pages)
27 Nov 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-26	(3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2017	(33 pages)