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THE BOOK OF EVERYONE LIMITED

Company number 08530632

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 196.637175
17 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 197.13
04 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 192.2781
14 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 192.76
01 Aug 2014 MA Memorandum and Articles of Association
21 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 191.071125
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2014 AD01 Registered office address changed from 3Rd Floor Accurist House 44 Baker Street London W1U 7AL England on 12 March 2014
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 166.80
30 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 126.31
30 Oct 2013 SH02 Sub-division of shares on 9 August 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 09/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 NEWINC Incorporation