THE BOOKED IT GROUP LTD

Company number 09933601

Date	Type	Description	View / Download
08 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
07 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 30/12/2017	(8 pages)
06 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2018 GBP 106.20	(7 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 105.32	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 104.85	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 105.40	(4 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 104.86 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.	(4 pages)
14 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/09/2018	(5 pages)
27 Nov 2017	AD01	Registered office address changed from Kemp House Kemp House 152 City Road London Greater London EC1V 2NX England to Licklist Holdings Limited Wework Aldgate Tower 2 Leman Street London E1 8FA on 27 November 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
30 Jun 2017	PSC01	Notification of Ian Hope as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 104.06	(3 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 102.38	(3 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 100.8	(3 pages)
15 Jun 2017	SH02	Sub-division of shares on 31 January 2016	(4 pages)
08 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
17 Feb 2017	TM01	Termination of appointment of Kimberley O’Hara as a director on 15 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Richard Lascelles Dennys as a director on 15 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Stuart Jeffrey as a director on 6 February 2017	(1 page)
11 Jan 2017	AD01	Registered office address changed from The Hive Enterprise Centre the Old Central Library Victoria Avenue Southend-on-Sea SS2 6EX England to Kemp House Kemp House 152 City Road London Greater London EC1V 2NX on 11 January 2017	(1 page)
24 Nov 2016	MR01	Registration of charge 099336010001, created on 23 November 2016	(12 pages)
21 Jul 2016	AD01	Registered office address changed from 58 - 64 First Floor Kingswood House 58 - 64 Baxter Avenue Southend-on-Sea Essex SS2 6BG United Kingdom to The Hive Enterprise Centre the Old Central Library Victoria Avenue Southend-on-Sea SS2 6EX on 21 July 2016	(1 page)
17 Mar 2016	AP01	Appointment of Ms Kimberley O’Hara as a director on 1 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Stuart Jeffrey as a director on 1 February 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Simon Rendell on 17 March 2016	(2 pages)