Companies House does not verify the accuracy of the information filed

BOOK RETAIL MIDCO LIMITED

Company number 11309674

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Jan 2025	AA	Group of companies' accounts made up to 27 April 2024	View PDF Group of companies' accounts made up to 27 April 2024 - link opens in a new window - 66 pages (66 pages)
18 Sep 2024	MR04	Satisfaction of charge 113096740002 in full	View PDF Satisfaction of charge 113096740002 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR01	Registration of charge 113096740003, created on 9 September 2024	View PDF Registration of charge 113096740003, created on 9 September 2024 - link opens in a new window - 40 pages (40 pages)
05 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH19	Statement of capital on 5 August 2024 GBP 1.08	View PDF Statement of capital on 5 August 2024 GBP 1.08 - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	CAP-SS	Solvency Statement dated 02/08/24	View PDF Solvency Statement dated 02/08/24 - link opens in a new window - 1 page (1 page)
05 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 02/08/2024	View PDF Resolutions RES13 ‐ Reduce share premium account 02/08/2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	PSC04	Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024	View PDF Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Group of companies' accounts made up to 29 April 2023	View PDF Group of companies' accounts made up to 29 April 2023 - link opens in a new window - 71 pages (71 pages)
21 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 60 pages (60 pages)
07 Dec 2022	AP03	Appointment of Fiona Johnston as a secretary on 7 December 2022	View PDF Appointment of Fiona Johnston as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM02	Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022	View PDF Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 1.08	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 1.08 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 24 April 2021	View PDF Group of companies' accounts made up to 24 April 2021 - link opens in a new window - 66 pages (66 pages)
28 Jan 2022	AP03	Appointment of Elisabeth Sullivan as a secretary on 31 December 2021	View PDF Appointment of Elisabeth Sullivan as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM02	Termination of appointment of Laila Aslam as a secretary on 31 December 2021	View PDF Termination of appointment of Laila Aslam as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	AA	Group of companies' accounts made up to 25 April 2020	View PDF Group of companies' accounts made up to 25 April 2020 - link opens in a new window - 67 pages (67 pages)
28 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	PSC01	Notification of Paul Elliot Singer as a person with significant control on 13 April 2018	View PDF Notification of Paul Elliot Singer as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 24 December 2020	View PDF Withdrawal of a person with significant control statement on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP03	Appointment of Ms Laila Aslam as a secretary on 1 July 2020	View PDF Appointment of Ms Laila Aslam as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM02	Termination of appointment of Alison Campbell as a secretary on 1 June 2020	View PDF Termination of appointment of Alison Campbell as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BOOK RETAIL MIDCO LIMITED

Filter by category