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BOOKER GROUP LIMITED

Company number 05145685

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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)
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 17,865,981.05
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 17,862,067.35
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 17,829,196.35
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 17,828,821.94
17 Aug 2017 AA Group of companies' accounts made up to 24 March 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 17,828,407.9
18 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 17,827,931
05 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 17,824,222.33
22 May 2017 SH02 Statement of capital on 18 July 2016
  • GBP 17,821,079.70
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17,952,080.24
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 17,950,684.25
08 Feb 2017 MR04 Satisfaction of charge 051456850004 in full
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 17,947,765.12
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 17,928,080.32
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 17,900,610.06
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 17,900,610.06
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 17,897,521
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 17,872,171.54
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 17,872,004.68
13 Sep 2016 SH02 Statement of capital on 19 July 2016
  • GBP 17,865,696.58
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 74,481,187.52
09 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 17,733,350.98