BOOKATABLE LIMITED

Company number 04494036

Date	Type	Description	View / Download
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ In accordance with paragraph 42(2)(b) restriction on the authorised share capital is hereby revoked and deleted. 29/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 March 2024 GBP 5,722,636	(3 pages)
26 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 5,722,635	(3 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sim of £433500 to be capialised 10/01/2023	(2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 445,581	(3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
02 Dec 2022	AP01	Appointment of Matteo Frigerio as a director on 30 November 2022	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
27 Apr 2022	PSC02	Notification of Tripadvisor Llc as a person with significant control on 3 December 2019	(2 pages)
27 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 27 April 2022	(2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
01 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
02 Apr 2021	AP01	Appointment of Almir Ambeskovic as a director on 1 April 2021	(2 pages)
02 Apr 2021	TM01	Termination of appointment of Bertrand Jelensperger as a director on 1 April 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
20 Feb 2020	AP01	Appointment of Bertrand Jelensperger as a director on 1 January 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Gail Wasylyshyn as a director on 1 January 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Sandeep Vig as a director on 1 January 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Sarah Jo Wellman as a director on 1 January 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Mark Scodie as a director on 1 January 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from 5th Floor, Elizabeth House 39, York Road London SE1 7NQ to 7 Soho Square Soho Square London W1D 3QB on 7 February 2020	(1 page)