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WORLD BOOK DAY LIMITED

Company number 03783095

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages)
13 Feb 2024	AP01	Appointment of Ms Nicole Marie Vanderbilt as a director on 25 January 2024	View PDF Appointment of Ms Nicole Marie Vanderbilt as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Ms Rebecca Margaret Bradford Sinclair as a director on 25 January 2024	View PDF Appointment of Ms Rebecca Margaret Bradford Sinclair as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mr William Obbard as a director on 8 November 2023	View PDF Appointment of Mr William Obbard as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Richard Flint as a director on 11 September 2023	View PDF Appointment of Mr Richard Flint as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Cressida Cowell as a director on 11 September 2023	View PDF Termination of appointment of Cressida Cowell as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
20 Mar 2023	TM01	Termination of appointment of Steven Keith Thompson as a director on 28 February 2023	View PDF Termination of appointment of Steven Keith Thompson as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	TM01	Termination of appointment of David Julian Brian Prescott as a director on 1 February 2023	View PDF Termination of appointment of David Julian Brian Prescott as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AP01	Appointment of Mr Daniel Conway as a director on 14 September 2022	View PDF Appointment of Mr Daniel Conway as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Stephen Andrew Lotinga as a director on 5 June 2022	View PDF Termination of appointment of Stephen Andrew Lotinga as a director on 5 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
22 Nov 2021	AP01	Appointment of Ms Sandeep Mahal as a director on 11 November 2021	View PDF Appointment of Ms Sandeep Mahal as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Ms Rachel Calderon as a director on 11 November 2021	View PDF Appointment of Ms Rachel Calderon as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Ms Emma Jane Scott as a director on 11 November 2021	View PDF Appointment of Ms Emma Jane Scott as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
27 Oct 2020	TM01	Termination of appointment of Cressida Cowell as a director on 30 September 2020	View PDF Termination of appointment of Cressida Cowell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Cressida Cowell as a director on 30 September 2020	View PDF Appointment of Cressida Cowell as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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WORLD BOOK DAY LIMITED

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