C.F.BOOTH LIMITED

Company number 00472265

Date	Type	Description	View / Download
13 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
21 Jun 2019	MR01	Registration of charge 004722650013, created on 13 June 2019	(7 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
08 May 2019	TM02	Termination of appointment of James Henry Booth as a secretary on 18 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Christopher Thomas Wilkinson as a director on 30 March 2019	(1 page)
01 Mar 2019	MR01	Registration of charge 004722650012, created on 27 February 2019	(36 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
03 May 2018	SH06	Cancellation of shares. Statement of capital on 29 March 2018 GBP 36,907	(4 pages)
03 May 2018	SH03	Purchase of own shares.	(3 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
06 Feb 2018	MR04	Satisfaction of charge 004722650006 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 004722650005 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
06 Feb 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
06 Feb 2018	MR04	Satisfaction of charge 004722650008 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 004722650009 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 004722650007 in full	(1 page)
25 Jan 2018	MR01	Registration of charge 004722650011, created on 18 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(69 pages)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
29 Nov 2017	MR01	Registration of charge 004722650010, created on 23 November 2017	(4 pages)
19 Sep 2017	SH03	Purchase of own shares.	(3 pages)
01 Sep 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 41,474	(4 pages)
13 Jul 2017	SH06	Cancellation of shares. Statement of capital on 25 May 2017 GBP 46,041	(4 pages)