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PERSEPHONE BOOKS LIMITED

Company number 03536658

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Sep 2024 AP01 Appointment of Ms Jessica Anne Porter as a director on 1 September 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
13 May 2024 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 200
21 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
12 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2023 SH08 Change of share class name or designation
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Mar 2023 TM02 Termination of appointment of Robert Harvey Leeder King as a secretary on 20 March 2023
11 Jan 2023 AP01 Appointment of Ms Francesca Beauman as a director on 1 January 2023
02 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
17 Dec 2021 AD01 Registered office address changed from 59 Lambs Conduit Street London WC1N 3NB to 8 Edgar Buildings Bath BA1 2EE on 17 December 2021
17 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
25 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
02 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
07 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates