BOOKMARK READING TRADING LIMITED

Company number 11483047

Date	Type	Description	View / Download
22 Oct 2024	CH01	Director's details changed for Mr Francis Powell Smith on 22 October 2024	(2 pages)
22 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	(6 pages)
25 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
20 Apr 2023	TM01	Termination of appointment of Ian Philip Howard as a director on 19 April 2023	(1 page)
20 Apr 2023	AP01	Appointment of Mr Francis Powell Smith as a director on 19 April 2023	(2 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	(6 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	(6 pages)
02 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	(8 pages)
26 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
24 Jul 2019	PSC05	Change of details for Bookmark Reading Limited as a person with significant control on 7 February 2019	(2 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
22 Jul 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
07 May 2019	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to Third Floor, Charles House 5-11 Regent Street St James's London SW1Y 4LR on 7 May 2019	(1 page)
05 Oct 2018	AP01	Appointment of Sharon Pindar as a director on 21 August 2018	(2 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Aug 2018	PSC02	Notification of Bookmark Reading Limited as a person with significant control on 27 August 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 27 August 2018	(1 page)
29 Aug 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
29 Aug 2018	TM01	Termination of appointment of Roger Hart as a director on 21 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 21 August 2018	(1 page)
29 Aug 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 21 August 2018	(1 page)