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FOLIO FINE BOOK SOCIETY LIMITED(THE)

Company number 01427070

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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)
21 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Dec 2022 AA Accounts for a dormant company made up to 31 August 2022
01 Dec 2022 AP01 Appointment of Miss Urmi Dutta-Roy as a director on 24 November 2022
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2021 AP01 Appointment of Ms Joanna Patricia Reynolds as a director on 30 November 2021
08 Dec 2021 TM01 Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
14 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
01 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Apr 2018 TM01 Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 6 April 2018
06 Apr 2018 AP01 Appointment of Katharine Susan Gavron as a director on 6 April 2018
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
15 Feb 2017 AD01 Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 15 February 2017