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BOOKONE LIMITED

Company number 08831427

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Company Results (links open in a new window)
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)
23 Oct 2015	TM01	Termination of appointment of Alison Smith as a director on 24 September 2015	View PDF Termination of appointment of Alison Smith as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 101	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 101 - link opens in a new window - 7 pages (7 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 May 2014	CH01	Director's details changed for Jennifer Ann Smith on 2 February 2014	View PDF Director's details changed for Jennifer Ann Smith on 2 February 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Jennifer Smith on 2 February 2014	View PDF Director's details changed for Jennifer Smith on 2 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders	View PDF Annual return made up to 21 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AP01	Appointment of Miss Alison Smith as a director	View PDF Appointment of Miss Alison Smith as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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