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PAVILION & PORTICO BOOKS LIMITED

Company number 13386911

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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)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
24 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	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 - 1 page (1 page)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Dec 2021	PSC02	Notification of Harpercollins Publishers Limited as a person with significant control on 1 December 2021	View PDF Notification of Harpercollins Publishers Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC07	Cessation of Polly Augusta Marchant Powell as a person with significant control on 1 December 2021	View PDF Cessation of Polly Augusta Marchant Powell as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on 3 December 2021	View PDF Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP03	Appointment of Simon Dowson-Collins as a secretary on 1 December 2021	View PDF Appointment of Simon Dowson-Collins as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr. David Peter Alford as a director on 1 December 2021	View PDF Appointment of Mr. David Peter Alford as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr. Simon Dowson-Collins as a director on 1 December 2021	View PDF Appointment of Mr. Simon Dowson-Collins as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr. Charles George Mariner Redmayne as a director on 1 December 2021	View PDF Appointment of Mr. Charles George Mariner Redmayne as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Polly Augusta Marchant Powell as a director on 1 December 2021	View PDF Termination of appointment of Polly Augusta Marchant Powell as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM02	Termination of appointment of Zana Samantha Hanks as a secretary on 1 December 2021	View PDF Termination of appointment of Zana Samantha Hanks as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Vaughan Frederick Grylls as a director on 1 December 2021	View PDF Termination of appointment of Vaughan Frederick Grylls as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 5,500,000	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 5,500,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA01	Current accounting period shortened from 31 May 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 May 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PAVILION & PORTICO BOOKS LIMITED

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