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BOOK MAGIC AI LIMITED

Company number 14937955

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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)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 62.44	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 62.44 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 61.74	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 61.74 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP01	Appointment of Mr Daniel Steven Priestley as a director on 24 January 2024	View PDF Appointment of Mr Daniel Steven Priestley as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mrs Lucy Elizabeth Millicent Mccarraher as a director on 26 January 2024	View PDF Appointment of Mrs Lucy Elizabeth Millicent Mccarraher as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Joseph Philip Gregory as a director on 26 January 2024	View PDF Appointment of Mr Joseph Philip Gregory as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr David Bowen Horne as a director on 26 January 2024	View PDF Appointment of Mr David Bowen Horne as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	PSC01	Notification of Daniel Steven Priestley as a person with significant control on 25 November 2023	View PDF Notification of Daniel Steven Priestley as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 November 2023 GBP 61.54	View PDF Statement of capital following an allotment of shares on 25 November 2023 GBP 61.54 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2023	PSC01	Notification of Jonathan Peter Nichol Farrar as a person with significant control on 11 October 2023	View PDF Notification of Jonathan Peter Nichol Farrar as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 27 October 2023	View PDF Withdrawal of a person with significant control statement on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	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)
15 Oct 2023	PSC07	Cessation of Jonathan Peter Nichol Farrar as a person with significant control on 11 October 2023	View PDF Cessation of Jonathan Peter Nichol Farrar as a person with significant control on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 57	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 57 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP03	Appointment of Mr David Bowen Horne as a secretary on 15 June 2023	View PDF Appointment of Mr David Bowen Horne as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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