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BOOKER GROUP LIMITED

Company number 05145685

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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)
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 17,733,350.98
19 Jul 2016 AR01 Annual return made up to 4 June 2016 no member list
Statement of capital on 2016-07-19
  • GBP 17,731,963.1
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 17,731,785.89
12 Jul 2016 TM01 Termination of appointment of Karan Faridoon Bilimoria as a director on 6 July 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 17,729,784.43
08 Jul 2016 AA Group of companies' accounts made up to 25 March 2016
30 Jun 2016 TM01 Termination of appointment of Bryn Satherley as a director on 1 April 2016
14 Jun 2016 SH02 Statement of capital on 29 April 2016
  • GBP 17,728,679.67
10 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 from 02/03/2016 to 31/03/2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 17,753,459.235
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016
03 Mar 2016 AA Group of companies' accounts made up to 27 March 2015
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 17,753,459.235
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 17,752,192.625
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 17,752,192.625
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 17,742,378.305
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 17,715,400.015
15 Jan 2016 SH02 Statement of capital on 20 July 2015
  • GBP 17,714,311.87
10 Dec 2015 AP01 Appointment of Mr Gary William Hughes as a director on 3 December 2015
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 79,474,298.72
12 Aug 2015 SH02 Statement of capital on 29 April 2015
  • GBP 17,550,927.76
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 17,661,099.23
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 17,660,914.14
04 Aug 2015 AR01 Annual return made up to 4 June 2015 no member list
Statement of capital on 2015-08-04
  • GBP 17,553,985.45
  • ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015