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BOOKABEES LTD

Company number 09840645

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Company Results (links open in a new window)
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)
06 Sep 2017 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Aug 2017 AA Micro company accounts made up to 31 October 2016
View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1,425.93
View PDF Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1,425.93
- link opens in a new window - 4 pages (4 pages)
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 10 pages (10 pages)
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,306.18
View PDF Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,306.18
- link opens in a new window - 4 pages (4 pages)
16 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 21 pages (21 pages)
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016 AP01 Appointment of Mr Nathan Alan Vingoe as a director on 1 November 2016
View PDF Appointment of Mr Nathan Alan Vingoe as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-26
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-26
  • GBP 1,000
- link opens in a new window - 7 pages (7 pages)