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USEMYBOOKING LTD

Company number 11546124

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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)
05 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 1.81	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 1.81 - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 1.46	View PDF Statement of capital following an allotment of shares on 22 February 2019 GBP 1.46 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	SH02	Sub-division of shares on 28 January 2019	View PDF Sub-division of shares on 28 January 2019 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Feb 2019	AP01	Appointment of Mr Sarfaraz Ashfaque Alam as a director on 27 January 2019	View PDF Appointment of Mr Sarfaraz Ashfaque Alam as a director on 27 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 December 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Swift House, Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 18 December 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-31 GBP 1	View PDF Incorporation Statement of capital on 2018-08-31 GBP 1 - link opens in a new window - 28 pages (28 pages)

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