THEBOOKINGROOM GROUP LIMITED

Company number SC427359

Date	Type	Description	View / Download
19 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
28 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 170	(5 pages)
27 Jan 2015	AP03	Appointment of Mr Colin George Maclellan as a secretary on 13 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015	(1 page)
18 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 170	(5 pages)
04 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
03 Jun 2014	MR01	Registration of charge 4273590001	(5 pages)
02 Jun 2014	AP01	Appointment of Mrs Laura O'hare as a director	(2 pages)
19 Sep 2013	AP03	Appointment of Mr Ian Robert Watt as a secretary	(1 page)
19 Sep 2013	TM02	Termination of appointment of John Macleod as a secretary	(1 page)
18 Sep 2013	AUD	Auditor's resignation	(1 page)
13 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
14 Dec 2012	SH08	Change of share class name or designation	(2 pages)
14 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 170	(4 pages)
12 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
02 Jul 2012	NEWINC	Incorporation	(22 pages)

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