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BOOKER FIC LTD

Company number 12882126

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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)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC04	Change of details for Mr James William John Booker as a person with significant control on 19 February 2021	View PDF Change of details for Mr James William John Booker as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MR01	Registration of charge 128821260004, created on 8 March 2021	View PDF Registration of charge 128821260004, created on 8 March 2021 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	MR01	Registration of charge 128821260003, created on 8 March 2021	View PDF Registration of charge 128821260003, created on 8 March 2021 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,000.00	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 2,000.00 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
11 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Mar 2021	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)
23 Dec 2020	MR01	Registration of charge 128821260002, created on 22 December 2020	View PDF Registration of charge 128821260002, created on 22 December 2020 - link opens in a new window - 7 pages (7 pages)
18 Nov 2020	MR01	Registration of charge 128821260001, created on 17 November 2020	View PDF Registration of charge 128821260001, created on 17 November 2020 - link opens in a new window - 7 pages (7 pages)
16 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-16 GBP 1,000	View PDF Incorporation Statement of capital on 2020-09-16 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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BOOKER FIC LTD

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