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THE BOOKED IT GROUP LTD

Company number 09933601

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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)
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 120.39
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 120.39
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 118.72
22 Mar 2021 AA Micro company accounts made up to 31 December 2020
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 117.76
21 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
20 May 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 116.08
20 May 2020 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 106.68
03 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2019
  • GBP 111.79
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 111.82
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 112.06
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 106.76
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 August 2018
  • GBP 106.68
08 Oct 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
22 Aug 2019 MR04 Satisfaction of charge 099336010001 in full
21 Aug 2019 MR01 Registration of charge 099336010002, created on 20 August 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 110.78
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 108.93
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 107.6
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 106.28