WORLD OF BOOKS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Notification of Circle Bidco Limited as a person with significant control on 2024-11-08 |
| 22/07/2522 July 2025 New | Cessation of Gruffalo Bidco Limited as a person with significant control on 2024-11-08 |
| 22/05/2522 May 2025 | Full accounts made up to 2024-10-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 06/08/246 August 2024 | Full accounts made up to 2023-10-31 |
| 10/04/2410 April 2024 | Appointment of Mr Christopher Daniel Mucha as a director on 2024-04-09 |
| 02/02/242 February 2024 | Termination of appointment of Graham Richard Bell as a director on 2024-01-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 27/11/2327 November 2023 | Appointment of Simon James Perkins as a director on 2023-11-27 |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2022-10-31 |
| 07/09/237 September 2023 | Termination of appointment of Simon Downes as a director on 2023-09-06 |
| 26/05/2326 May 2023 | Register inspection address has been changed from C/O Coffin Mew 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 11/11/2211 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 05/05/225 May 2022 | Group of companies' accounts made up to 2021-10-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/09/2130 September 2021 | Registration of charge 074646940006, created on 2021-09-24 |
| 30/09/2130 September 2021 | Registration of charge 074646940007, created on 2021-09-24 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 09/07/219 July 2021 | Termination of appointment of Stephen Boobyer as a director on 2021-06-30 |
| 05/07/215 July 2021 | Satisfaction of charge 074646940004 in full |
| 05/07/215 July 2021 | Satisfaction of charge 074646940002 in full |
| 03/05/193 May 2019 | ADOPT ARTICLES 03/04/2019 |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED A WORLD OF BUZZ LTD CERTIFICATE ISSUED ON 29/04/19 |
| 29/04/1929 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 28/03/1828 March 2018 | SAIL ADDRESS CREATED |
| 28/03/1828 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED GRAHAM RICHARD BELL |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074646940003 |
| 02/12/162 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAIR |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR SIMON DOWNES |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074646940001 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074646940002 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 24/12/1524 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 22/01/1522 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 19/02/1419 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074646940001 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/05/132 May 2013 | SUB-DIVISION 23/10/12 |
| 22/02/1322 February 2013 | 24/10/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/02/1322 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/131 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 30/05/1230 May 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 30/05/1230 May 2012 | CURRSHO FROM 31/01/2013 TO 31/10/2012 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR KENNETH CHARLES BLAIR |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR STEPHEN BOOBYER |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WITTS |
| 27/02/1227 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED BOW NORTH LTD CERTIFICATE ISSUED ON 27/02/12 |
| 17/02/1217 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1217 February 2012 | CHANGE OF NAME 09/02/2012 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SUTTON COTTAGE EASTBOURNE ROAD SEAFORD EAST SUSSEX BN25 3PJ UNITED KINGDOM |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/119 August 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED DEBORAH JOY WITTS |
| 05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |
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