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BOOKSTAGE HOLDINGS LIMITED

Company number 09978031

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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)
01 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)
18 May 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 July 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 July 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 28/04/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 28/04/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	CERTNM	Company name changed hlwkh 615 LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed hlwkh 615 LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 25 February 2016	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Littlecotes Farm Dark Lane Ashover Hay Chesterfield Derbyshire S45 0HD on 25 February 2016	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Littlecotes Farm Dark Lane Ashover Hay Chesterfield Derbyshire S45 0HD on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AP01	Appointment of Mr Robert Leslie Proctor as a director on 25 February 2016	View PDF Appointment of Mr Robert Leslie Proctor as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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