BOOKER GROUP LIMITED

Company number 05145685

Date	Type	Description	View / Download
03 Aug 2015	AD04	Register(s) moved to registered office address Equity House Irthlingborough Road Wellingborough Northants NN8 1LT	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 17,658,990.7	(3 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 17,655,933.01	(3 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 17,655,152.14	(3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(71 pages)
23 Jul 2015	TM01	Termination of appointment of Richard Sidney Rose as a director on 8 July 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Mark Aylwin as a director on 1 April 2015	(1 page)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 17,651,495.18	(3 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 17,644,288.79	(3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 17,638,275.34	(3 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 17,606,761.66	(3 pages)
07 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2014	(27 pages)
02 Sep 2014	SH02	Statement of capital on 22 July 2014 GBP 17,544,425.12	(5 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 78,477,136.58	(3 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 17,439,419.87	(3 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(71 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 28 March 2014	(96 pages)
26 Jun 2014	MISC	Aud stat 519	(1 page)
18 Jun 2014	AR01	Annual return made up to 4 June 2014 no member list ANNOTATION A second filed AR01 was registered on 07/0/2014.	(15 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 17,439,021.33	(3 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 17,431,198.14	(3 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 17,430,926.47	(3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 17,419,768.57	(3 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 15,672,938.02	(3 pages)
21 Nov 2013	MR01	Registration of charge 051456850004	(10 pages)