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THEBOOKINGROOM GROUP LIMITED

Company number SC427359

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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)
05 Feb 2025 TM01 Termination of appointment of Laura O'hare as a director on 5 February 2025
30 Jan 2025 PSC04 Change of details for Mr Michael O'hare as a person with significant control on 21 January 2025
30 Jan 2025 TM02 Termination of appointment of Craig Andrew Chambers as a secretary on 21 January 2025
30 Jan 2025 PSC07 Cessation of Laura O'hare as a person with significant control on 21 January 2025
23 Jan 2025 AP03 Appointment of Richard Oliver as a secretary on 23 January 2025
20 Nov 2024 SH02 Sub-division of shares on 1 November 2024
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/11/2024
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
11 Jun 2024 MR01 Registration of charge SC4273590006, created on 21 May 2024
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 MR04 Satisfaction of charge SC4273590005 in full
19 Feb 2024 MR04 Satisfaction of charge SC4273590003 in full
19 Dec 2023 TM01 Termination of appointment of Mary Savage as a director on 19 December 2023
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 200.00
18 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with updates
05 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 189
09 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
11 May 2022 CH01 Director's details changed for Mr Craig Andrew Chambers on 11 May 2022
17 Dec 2021 AA Group of companies' accounts made up to 31 December 2020