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THEBOOKINGROOM GROUP LIMITED

Company number SC427359

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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)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jun 2024	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 - 3 pages (3 pages)
02 May 2024	MR04	Satisfaction of charge SC4273590005 in full	View PDF Satisfaction of charge SC4273590005 in full - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR04	Satisfaction of charge SC4273590003 in full	View PDF Satisfaction of charge SC4273590003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Mary Savage as a director on 19 December 2023	View PDF Termination of appointment of Mary Savage as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	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 - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 189	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 189 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	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 - 3 pages (3 pages)
23 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Mr Craig Andrew Chambers on 11 May 2022	View PDF Director's details changed for Mr Craig Andrew Chambers on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of Mary Savage as a director on 3 July 2020	View PDF Appointment of Mary Savage as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	MR01	Registration of charge SC4273590005, created on 24 December 2018	View PDF Registration of charge SC4273590005, created on 24 December 2018 - link opens in a new window - 6 pages (6 pages)
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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THEBOOKINGROOM GROUP LIMITED

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