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BOOKIT LIMITED

Company number 00464880

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 TM01 Termination of appointment of Peter Anthony Sadler as a director on 18 September 2015
09 Sep 2015 AP01 Appointment of Mr Andrew Edge as a director on 2 September 2015
08 Sep 2015 TM01 Termination of appointment of Jason John Stanton as a director on 4 September 2015
04 Aug 2015 CH03 Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Andrew Stephen Alker on 1 August 2015
22 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 22 January 2015
22 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 22 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Paul Michael Donovan on 1 January 2015
29 Nov 2014 CH01 Director's details changed for Mr Mark Jonathan Way on 22 September 2014
12 Nov 2014 AP01 Appointment of Mark Jonathan Way as a director on 22 September 2014
12 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 14,300
07 Oct 2014 AA Full accounts made up to 31 December 2013
13 Sep 2014 AP01 Appointment of Mr Paul Michael Donovan as a director on 14 February 2014
16 Apr 2014 AP01 Appointment of Mr Jason John Stanton as a director
01 Apr 2014 TM01 Termination of appointment of William Birnie as a director
01 Apr 2014 TM01 Termination of appointment of Jonathan Mason as a director
17 Feb 2014 TM01 Termination of appointment of Alexander Gavin as a director
13 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 14,300
13 Nov 2013 CH03 Secretary's details changed for Mrs Kirsten Lawton on 13 April 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Mr Robert Edward Usher as a director
23 Apr 2013 TM01 Termination of appointment of James Arkwright as a director
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011