BOOKER RETAIL PARTNERS (GB) LIMITED

Company number 06460554

Date	Type	Description	View / Download
24 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	(1 page)
10 Nov 2018	TM01	Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018	(1 page)
10 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
07 Nov 2018	AP02	Appointment of Tesco Secretaries Limited as a director on 26 October 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
07 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 24 March 2017	(27 pages)
17 Aug 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
14 Oct 2016	AA	Full accounts made up to 26 March 2016	(29 pages)
19 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 56,905,001	(4 pages)
16 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/10/2015	(3 pages)
13 Oct 2015	AP01	Appointment of Mr Charles Wilson as a director on 14 September 2015	(2 pages)
02 Oct 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2015	AUD	Auditor's resignation	(3 pages)
28 Sep 2015	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of David Thomas Codd as a director on 14 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Mark Terence Aylwin as a director on 14 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of David Thomas Codd as a secretary on 14 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Timothy Kenny as a director on 14 September 2015	(1 page)