R.R. DONNELLEY UK DIRECTORY LIMITED

Company number 03864582

Date	Type	Description	View / Download
01 Nov 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	(3 pages)
02 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
31 Jul 2023	AP01	Appointment of Mr Gijsbertus Anthonius Van Breukelen as a director on 1 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of New Elan Bv as a director on 1 July 2023	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
03 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
24 Feb 2021	CH02	Director's details changed for New Elan Bv on 31 December 2020	(1 page)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
05 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
27 Apr 2020	TM01	Termination of appointment of Gijsbertus Anthonius Van Breukelen as a director on 25 April 2020	(1 page)
27 Apr 2020	AP02	Appointment of New Elan Bv as a director on 25 April 2020	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 October 2019 GBP 6,500,000	(4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2019	AP01	Appointment of Ms Elena Thomasina Cecilia Van Vuuren as a director on 25 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Kevin Trevor Woor as a director on 25 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of John Samuel Farmer as a director on 25 October 2019	(1 page)
31 Oct 2019	TM02	Termination of appointment of Walter Brown as a secretary on 25 October 2019	(2 pages)
31 Oct 2019	AP01	Appointment of Mr Gijsbertus Anthonius Van Breukelen as a director on 25 October 2019	(2 pages)
31 Oct 2019	AP03	Appointment of Ms Terry Gordon as a secretary on 25 October 2019	(3 pages)
31 Oct 2019	AD01	Registered office address changed from 1-3 Tower Close Huntingdon Cambridgeshire PE29 7YD England to 31 Larkfield Drive Rawdon Leeds West Yorkshire LS19 6EL on 31 October 2019	(2 pages)