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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)
19 Jul 2016 AR01 Annual return made up to 4 June 2016 no member list
Statement of capital on 2016-07-19
  • GBP 17,731,963.1
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 17,731,785.89
12 Jul 2016 TM01 Termination of appointment of Karan Faridoon Bilimoria as a director on 6 July 2016
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 17,729,784.43
08 Jul 2016 AA Group of companies' accounts made up to 25 March 2016
30 Jun 2016 TM01 Termination of appointment of Bryn Satherley as a director on 1 April 2016
14 Jun 2016 SH02 Statement of capital on 29 April 2016
  • GBP 17,728,679.67
10 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 from 02/03/2016 to 31/03/2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 17,753,459.235
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2016
03 Mar 2016 AA Group of companies' accounts made up to 27 March 2015
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 17,753,459.235
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 17,752,192.625
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 17,752,192.625
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 17,742,378.305
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 17,715,400.015
15 Jan 2016 SH02 Statement of capital on 20 July 2015
  • GBP 17,714,311.87
10 Dec 2015 AP01 Appointment of Mr Gary William Hughes as a director on 3 December 2015
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 79,474,298.72
12 Aug 2015 SH02 Statement of capital on 29 April 2015
  • GBP 17,550,927.76
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 17,661,099.23
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 17,660,914.14
04 Aug 2015 AR01 Annual return made up to 4 June 2015 no member list
Statement of capital on 2015-08-04
  • GBP 17,553,985.45
  • ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015
03 Aug 2015 AD04 Register(s) moved to registered office address Equity House Irthlingborough Road Wellingborough Northants NN8 1LT
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 17,658,990.7