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BOOK EVENTS LIMITED

Company number 09923998

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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)
02 Mar 2020	AP01	Appointment of Mr Dale Ballentine as a director on 2 March 2020	View PDF Appointment of Mr Dale Ballentine as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
23 Aug 2019	AP01	Appointment of Mr Timothy Keith Chadwick as a director on 22 August 2019	View PDF Appointment of Mr Timothy Keith Chadwick as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	TM01	Termination of appointment of Yura V Barabash as a director on 22 August 2019	View PDF Termination of appointment of Yura V Barabash as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 May 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2018	AP01	Appointment of Mr James William Allen as a director on 8 May 2018	View PDF Appointment of Mr James William Allen as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr Yura V Barabash as a director on 8 May 2018	View PDF Appointment of Mr Yura V Barabash as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC07	Cessation of Paul Nicholas Deason as a person with significant control on 8 May 2018	View PDF Cessation of Paul Nicholas Deason as a person with significant control on 8 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	PSC02	Notification of Bookf1.Com Limited as a person with significant control on 8 May 2018	View PDF Notification of Bookf1.Com Limited as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AD01	Registered office address changed from Norman House 110-114 Norman Road London SE10 9QJ United Kingdom to Suite 31 Beaufort Court Admirals Way London E14 9XL on 8 January 2018	View PDF Registered office address changed from Norman House 110-114 Norman Road London SE10 9QJ United Kingdom to Suite 31 Beaufort Court Admirals Way London E14 9XL on 8 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-21 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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