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BOOKSHOPPE LIMITED

Company number 12831176

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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)
09 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
24 Jul 2024 PSC05 Change of details for Bookshop Holdings Limited as a person with significant control on 24 July 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
02 Dec 2022 AA Accounts for a small company made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
10 Jun 2022 AD01 Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 10 June 2022
05 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capital of the company be and sub divided 01/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2020
  • GBP 1,001.30
05 May 2022 SH03 Purchase of own shares.
04 May 2022 SH02 Sub-division of shares on 1 September 2020
  • ANNOTATION Clarification a second filed SH02 was registered on the 04.05.2022
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,052.70
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,022.38
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2021
  • GBP 1,027.65
04 May 2022 RP04CS01 Second filing of Confirmation Statement dated 23 August 2021
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 CS01 23/08/21 Statement of Capital gbp 1027.65
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.05.2022.
27 Sep 2021 AP01 Appointment of Mrs Sophie Alice Doanda Lambert as a director on 15 June 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1,007.905
  • ANNOTATION Clarification a second filed SH01 was registered on 04.05.2022.
25 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 1,007.378
  • ANNOTATION Clarification a second filed SH01 was registered on 04.05.2022.