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BOOKATABLE LIMITED

Company number 04494036

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2020	AP01	Appointment of Ms Sarah Jo Wellman as a director on 5 December 2019	View PDF Appointment of Ms Sarah Jo Wellman as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mark Scodie as a director on 5 December 2019	View PDF Appointment of Mark Scodie as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Gail Wasylyshyn as a director on 5 December 2019	View PDF Appointment of Gail Wasylyshyn as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Linda C. Frazier as a director on 5 December 2019	View PDF Appointment of Linda C. Frazier as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Mohamed Belayachi as a director on 5 December 2019	View PDF Termination of appointment of Mohamed Belayachi as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2020	TM02	Termination of appointment of Sandip Gadhia as a secretary on 5 December 2019	View PDF Termination of appointment of Sandip Gadhia as a secretary on 5 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
29 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
03 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Mohamed Belayachi as a director on 25 May 2016	View PDF Appointment of Mr Mohamed Belayachi as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM01	Termination of appointment of Guy Jon Robert Halfhead as a director on 25 May 2016	View PDF Termination of appointment of Guy Jon Robert Halfhead as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Dec 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
24 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 12,081	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 12,081 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
19 Sep 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 12,081	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 12,081 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	TM01	Termination of appointment of Ian Cole as a director	View PDF Termination of appointment of Ian Cole as a director - link opens in a new window - 1 page (1 page)
19 Mar 2014	AP01	Appointment of Mr Guy Jon Robert Halfhead as a director	View PDF Appointment of Mr Guy Jon Robert Halfhead as a director - link opens in a new window - 2 pages (2 pages)

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