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Dato Capital United Kingdom

Book Retail Bidco LTD

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Details

Company type Private Limited Company
Company Number 11284041
Universal Entity Code8232-1858-1492-0440
Record last updated Sunday, April 27, 2025 7:35:16 AM UTC
Postal Code W1J 9HD

Charts

Searches

BOOK RETAIL BIDCO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-501

Directors

Document Type Publication date Download link
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2025 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 24, 2023 Resignation of one Director Resignation of one Director
Registry Dec 5, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2021 Resignation of one Secretary (a woman) 11284... Resignation of one Secretary (a woman) 11284...
Registry Dec 31, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2021 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Jul 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 12, 2018 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Registry Jul 23, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 23, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 18, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 18, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jun 22, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2018 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry May 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 26, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2018 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Mar 29, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Significant Influence Or Control

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