BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Company number 01273558

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 113,426,010.00	(4 pages)
23 Jan 2019	AP01	Appointment of Mr Jonathan Talbot Perdoni as a director on 16 January 2019	(2 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 60,600,010.00	(4 pages)
19 Sep 2018	AA01	Previous accounting period extended from 29 December 2017 to 31 December 2017	(1 page)
13 Jul 2018	TM01	Termination of appointment of Derek Keith Freeman as a director on 30 June 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Karl Håkan Rudels as a director on 26 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018	(1 page)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 24,000,010	(4 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
30 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
02 May 2017	AP01	Appointment of Mr Magnus Eric Janson as a director on 28 April 2017	(2 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
31 Oct 2016	TM02	Termination of appointment of Richard Marcus Johnson as a secretary on 31 October 2016	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 20,000,010	(4 pages)
22 Jan 2016	AD01	Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 1.07 - 1.09 the Plaza 535 Kings Road Chelsea London SW10 0SZ on 22 January 2016	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 20,000,010	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)