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BOOKMYSCAN LIMITED

Company number 10003268

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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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2020	AA01	Previous accounting period extended from 29 February 2020 to 31 May 2020	View PDF Previous accounting period extended from 29 February 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 132,000.0	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 132,000.0 - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	PSC04	Change of details for Mr Stjohn Brown as a person with significant control on 8 February 2019	View PDF Change of details for Mr Stjohn Brown as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 102,000	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 102,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	PSC04	Change of details for Mr Albany St John Brown as a person with significant control on 31 January 2018	View PDF Change of details for Mr Albany St John Brown as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 11/02/2017	View PDF Second filing of Confirmation Statement dated 11/02/2017 - link opens in a new window - 6 pages (6 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2017	SH02	Sub-division of shares on 10 February 2017	View PDF Sub-division of shares on 10 February 2017 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/09/2017.	View PDF Confirmation statement made on 11 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/09/2017. - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 102,000	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 102,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 77,000	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 77,000 - link opens in a new window - 3 pages (3 pages)

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