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BOOKEDIN LTD

Company number 08978235

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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)
03 Apr 2017	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 66 Prescot Street Whitechapel London E1 8NN on 3 April 2017	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 66 Prescot Street Whitechapel London E1 8NN on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH02	Sub-division of shares on 10 October 2016	View PDF Sub-division of shares on 10 October 2016 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 129.90	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 129.90 - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/10/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 10/10/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
16 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	SH02	Sub-division of shares on 1 February 2016	View PDF Sub-division of shares on 1 February 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 100	View PDF Incorporation Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 36 pages (36 pages)

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