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BOOKMARK MIDCO 2 LIMITED

Company number 13804516

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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)
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 81 pages (81 pages)
27 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
14 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 77 pages (77 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	MR01	Registration of charge 138045160003, created on 27 April 2022	View PDF Registration of charge 138045160003, created on 27 April 2022 - link opens in a new window - 15 pages (15 pages)
07 Feb 2022	MR01	Registration of charge 138045160002, created on 3 February 2022	View PDF Registration of charge 138045160002, created on 3 February 2022 - link opens in a new window - 52 pages (52 pages)
18 Jan 2022	MR01	Registration of charge 138045160001, created on 7 January 2022	View PDF Registration of charge 138045160001, created on 7 January 2022 - link opens in a new window - 50 pages (50 pages)
12 Jan 2022	TM01	Termination of appointment of Simon James Edward Roddis as a director on 7 January 2022	View PDF Termination of appointment of Simon James Edward Roddis as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of James Andrew Rivers as a director on 7 January 2022	View PDF Termination of appointment of James Andrew Rivers as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Timothy John Andrew Buss as a director on 7 January 2022	View PDF Appointment of Mr Timothy John Andrew Buss as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mrs Jayne Claire Mcclure as a director on 7 January 2022	View PDF Appointment of Mrs Jayne Claire Mcclure as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on 7 January 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on 7 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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BOOKMARK MIDCO 2 LIMITED

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