BOOKBARN INTERNATIONAL GROUP LIMITED

Company number 04367645

Date	Type	Description	View / Download
24 Sep 2021	MR04	Satisfaction of charge 043676450003 in full	(1 page)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(9 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 1,040,003.232485	(3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18	(3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	(12 pages)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(9 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(9 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	(36 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 1,040,003.203073	(3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(12 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Fenna Rushton Leake as a director on 30 September 2019	(1 page)
22 Aug 2019	MR01	Registration of charge 043676450004, created on 13 August 2019	(82 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(13 pages)
21 May 2019	AP03	Appointment of Mr Matthew James Dodson as a secretary on 20 May 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Matthew James Dodson as a director on 1 April 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr David Leigh-Ewers as a director on 5 February 2019	(2 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(10 pages)
30 Nov 2018	AP01	Appointment of Ms Yanping Liu as a director on 29 November 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of James Robert Zinkant as a director on 22 August 2018	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 960,003.203073	(3 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 960,003.103073	(3 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 960,003.091073	(3 pages)
19 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(9 pages)

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