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BOOKPEN LIMITED

Company number 11934316

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	TM01	Termination of appointment of Andrew Simon Davis as a director on 1 August 2023	View PDF Termination of appointment of Andrew Simon Davis as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Sohail Sarbuland as a director on 1 August 2023	View PDF Appointment of Mr Sohail Sarbuland as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 69 Station Road Hampton TW12 2BT on 7 August 2023	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 69 Station Road Hampton TW12 2BT on 7 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 15 April 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 15 April 2019	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 15 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	TM01	Termination of appointment of Lyn Bond as a director on 15 April 2019	View PDF Termination of appointment of Lyn Bond as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP01	Appointment of Mr Andrew Simon Davis as a director on 15 April 2019	View PDF Appointment of Mr Andrew Simon Davis as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1	View PDF Incorporation Statement of capital on 2019-04-09 GBP 1 - link opens in a new window - 46 pages (46 pages)

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BOOKPEN LIMITED

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