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BOOKING SOLUTIONS LIMITED

Company number 13472805

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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 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 8.7	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 8.7 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR01	Registration of charge 134728050001, created on 7 December 2021	View PDF Registration of charge 134728050001, created on 7 December 2021 - link opens in a new window - 48 pages (48 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH02	Sub-division of shares on 28 October 2021	View PDF Sub-division of shares on 28 October 2021 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	TM01	Termination of appointment of Matthew Schollar as a director on 22 October 2021	View PDF Termination of appointment of Matthew Schollar as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	CERTNM	Company name changed clearing pathways LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22	View PDF Company name changed clearing pathways LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-22 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Mathew John Bryan Schollar as a director on 22 October 2021	View PDF Appointment of Mathew John Bryan Schollar as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 26 October 2021	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 26 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC01	Notification of Mathew John Bryan Schollar as a person with significant control on 22 October 2021	View PDF Notification of Mathew John Bryan Schollar as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Matthew Schollar as a director on 22 October 2021	View PDF Appointment of Mr Matthew Schollar as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 October 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 October 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 October 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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