- Company Overview for PERSEPHONE BOOKS LIMITED (03536658)
- Filing history for PERSEPHONE BOOKS LIMITED (03536658)
- People for PERSEPHONE BOOKS LIMITED (03536658)
- Charges for PERSEPHONE BOOKS LIMITED (03536658)
- More for PERSEPHONE BOOKS LIMITED (03536658)
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) |
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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
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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
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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 |