Bookingtek Limited

Company Name	Bookingtek Limited
Company Status	Active
Company Number	07540073
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)
Previous Name	Day Office Ltd

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Matthew Terence Stubbs
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12-13 King Street Richmond Surrey TW9 1ND

Director Name	Mrs Susana Stubbs
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-13 King Street Richmond Surrey TW9 1ND

Secretary Name	Mr Matthew Terence Stubbs
Status	Current
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	12-13 King Street Richmond Surrey TW9 1ND

Director Name	Mr Harunor Rashid Biswas
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Belgian,Bangladeshi
Status	Current
Appointed	01 August 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-13 King Street Richmond Surrey TW9 1ND

Director Name	Mr Richard Kraus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 August 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12-13 King Street Richmond Surrey TW9 1ND

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(2 years after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Trevor Michael Hope
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	30 Haymarket Mobeus Equity Partners London SW1Y 4EX

Director Name	Mr Alexander Gerard Charles Belcher
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Property Developmen
Country of Residence	Jersey
Correspondence Address	25-26 George Street Richmond TW9 1HY

Director Name	Mr Richard James Tufft
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25-26 George Street Richmond TW9 1HY

Director Name	Mr Pankaj Jayantilal Shah
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2019)
Role	Chartered Certified Accountant And Head Of Tax
Country of Residence	England
Correspondence Address	36 Chandos Avenue Southgate London N11 1AS

Director Name	Mr Ralph Ian Brazier
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	12-13 King Street Richmond Surrey TW9 1ND

Director Name	Mrs Jennifer Decker Strachan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	12-13 King Street Richmond Surrey TW9 1ND

Contact

Website	yourworkspaces.com
Telephone	0845 6434010
Telephone region	Unknown

Location

Registered Address	Second Floor, Oriel House 26 The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1.5k at £0.1	Bernard Myers 8.27% Ordinary
1.2k at £0.1	David Sullivan 6.75% Ordinary
1.2k at £0.1	Peter Sullivan 6.75% Ordinary
1000 at £0.1	Harunor Biswas 5.47% Ordinary
1000 at £0.1	Richard Kraus 5.47% Ordinary
7.3k at £0.1	Matthew Stubbs 39.85% Ordinary
476 at £0.1	Caroline Tufft & Richard Tufft 2.60% Ordinary
420 at £0.1	Brian Leader Cramer 2.30% Ordinary
418 at £0.1	Richard Allen 2.29% Ordinary
2.1k at £0.1	Polygon Portfolio 6 Ic LTD 11.42% Ordinary
357 at £0.1	Jcv Holdings 1.95% Ordinary
286 at £0.1	Sheila Tubby 1.56% Ordinary
270 at £0.1	Pankaj Shah 1.48% Ordinary
190 at £0.1	Peter Wilkinson 1.04% Ordinary
143 at £0.1	Judith Piatkus 0.78% Ordinary
130 at £0.1	Jonathon Southam 0.71% Ordinary
119 at £0.1	Helen Stevens 0.65% Ordinary
119 at £0.1	Kishorilal Shah 0.65% Ordinary

Financials

Year	2014
Net Worth	£512,299
Cash	£351,067
Current Liabilities	£119,601

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

21 April 2023	Delivered on: 10 May 2023 Persons entitled: Richard Tufft as Security Trustee Classification: A registered charge Outstanding
5 December 2022	Delivered on: 8 December 2022 Persons entitled: Richard Tufft Classification: A registered charge Outstanding
20 October 2016	Delivered on: 27 October 2016 Persons entitled: Mobeus Equity Partners LLP Classification: A registered charge Particulars: By way of fixed charge the secured property and the intellectual property. For more details please refer to the instrument. Outstanding

Filing History

29 September 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
14 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 May 2020	Confirmation statement made on 9 April 2020 with updates (7 pages)
5 May 2020	Satisfaction of charge 075400730001 in full (1 page)
4 September 2019	Termination of appointment of Pankaj Jayantilal Shah as a director on 31 July 2019 (1 page)
5 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 2,882.9 (3 pages)
5 July 2019	Appointment of Mr Richard Tufft as a director on 5 June 2019 (2 pages)
2 May 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with updates (8 pages)
19 June 2018	Registered office address changed from 12-13 King Street Richmond Surrey TW9 1nd to 25-26 George Street Richmond TW9 1HY on 19 June 2018 (1 page)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (15 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (7 pages)
7 December 2017	Termination of appointment of Jennifer Decker Strachan as a director on 21 November 2017 (1 page)
7 December 2017	Termination of appointment of Jennifer Decker Strachan as a director on 21 November 2017 (1 page)
7 December 2017	Appointment of Mr Alexander Gerard Charles Belcher as a director on 21 November 2017 (2 pages)
7 December 2017	Appointment of Mr Alexander Gerard Charles Belcher as a director on 21 November 2017 (2 pages)
1 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 2,597.5 (3 pages)
24 November 2017	Statement of capital following an allotment of shares on 21 November 2017 GBP 2,597.5 (3 pages)
29 March 2017	Full accounts made up to 31 July 2016 (16 pages)
29 March 2017	Full accounts made up to 31 July 2016 (16 pages)
29 March 2017	Full accounts made up to 31 December 2016 (17 pages)
29 March 2017	Full accounts made up to 31 December 2016 (17 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
8 January 2017	Resolutions RES13 ‐ Section 175 of ca 2006 20/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
8 January 2017	Resolutions RES13 ‐ Section 175 of ca 2006 20/10/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
4 January 2017	Appointment of Mr Trevor Michael Hope as a director on 20 October 2016 (2 pages)
4 January 2017	Appointment of Mr Trevor Michael Hope as a director on 20 October 2016 (2 pages)
19 December 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
19 December 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
13 December 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,917 (4 pages)
13 December 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 1,917 (4 pages)
27 October 2016	Registration of charge 075400730001, created on 20 October 2016 (55 pages)
27 October 2016	Registration of charge 075400730001, created on 20 October 2016 (55 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,916.9 (14 pages)
8 April 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,916.9 (14 pages)
7 April 2016	Termination of appointment of Ralph Ian Brazier as a director on 1 March 2016 (1 page)
7 April 2016	Termination of appointment of Ralph Ian Brazier as a director on 1 March 2016 (1 page)
7 April 2016	Termination of appointment of Ralph Ian Brazier as a director on 1 March 2016 (1 page)
7 April 2016	Termination of appointment of Ralph Ian Brazier as a director on 1 March 2016 (1 page)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,878.2 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,878.2 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,889.3 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,895.1 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,911.6 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,878.2 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,891.5 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,911.6 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,907.8 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,907.8 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,911.6 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,889.3 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,891.5 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,907.8 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,889.3 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,895.1 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,916.9 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,891.5 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,907.8 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,916.9 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,907.8 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,916.9 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,911.6 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,895.1 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,911.6 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,911.6 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,907.8 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,872.5 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,846.4 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,848.3 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,850.2 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,850.2 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,835 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,840.7 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,872.5 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,848.3 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,846.4 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,835 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,840.7 (4 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,872.5 (14 pages)
2 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,872.5 (14 pages)
6 February 2015	Company name changed day office LTD\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
6 February 2015	Company name changed day office LTD\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06 (3 pages)
12 November 2014	Director's details changed for Mr Matthew Terence Stubbs on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mrs Susana Stubbs on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mrs Susana Stubbs on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Matthew Terence Stubbs on 12 November 2014 (2 pages)
3 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 June 2014	Secretary's details changed for Mr Matthew Terence Stubbs on 9 June 2014 (1 page)
10 June 2014	Secretary's details changed for Mr Matthew Terence Stubbs on 9 June 2014 (1 page)
10 June 2014	Secretary's details changed for Mr Matthew Terence Stubbs on 9 June 2014 (1 page)
10 June 2014	Director's details changed for Mr Bernard Ian Myers on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Bernard Ian Myers on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Bernard Ian Myers on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Harunor Rashid Biswas on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mrs Jennifer Decker Strachan on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Richard Kraus on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Richard Kraus on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mrs Susana Stubbs on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mrs Jennifer Decker Strachan on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Matthew Terence Stubbs on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Ralph Ian Brazier on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mrs Susana Stubbs on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Ralph Ian Brazier on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Richard Kraus on 9 June 2014 (2 pages)
9 June 2014	Secretary's details changed for Mr Matthew Stubbs on 9 June 2014 (1 page)
9 June 2014	Secretary's details changed for Mr Matthew Stubbs on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Mrs Susana Stubbs on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from 12 -13 King Street Richmond Surrey TW9 1ND on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Mr Matthew Terence Stubbs on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Harunor Rashid Biswas on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Ralph Ian Brazier on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from 12 -13 King Street Richmond Surrey TW9 1ND on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Mr Matthew Terence Stubbs on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from 12 -13 King Street Richmond Surrey TW9 1ND on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Mr Harunor Rashid Biswas on 9 June 2014 (2 pages)
9 June 2014	Secretary's details changed for Mr Matthew Stubbs on 9 June 2014 (1 page)
9 June 2014	Director's details changed for Mrs Jennifer Decker Strachan on 9 June 2014 (2 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,828 (10 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,828 (10 pages)
24 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 1,828.00 (4 pages)
24 February 2014	Statement of capital following an allotment of shares on 19 February 2014 GBP 1,828.00 (4 pages)
17 January 2014	Appointment of Mrs Jennifer Decker Strachan as a director (2 pages)
17 January 2014	Appointment of Mrs Jennifer Decker Strachan as a director (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 July 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,556.00 (4 pages)
26 July 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,556.00 (4 pages)
17 June 2013	Appointment of Mr Ralph Ian Brazier as a director (2 pages)
17 June 2013	Appointment of Mr Ralph Ian Brazier as a director (2 pages)
14 June 2013	Registered office address changed from Hill House Heron Square Richmond Surrey TW9 1EP England on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from Hill House Heron Square Richmond Surrey TW9 1EP England on 14 June 2013 (1 page)
9 May 2013	Appointment of Bernard Ian Myers as a director (3 pages)
9 May 2013	Appointment of Bernard Ian Myers as a director (3 pages)
17 April 2013	Registered office address changed from 80 Park Lane London W1K 7TR England on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 80 Park Lane London W1K 7TR England on 17 April 2013 (1 page)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Director's details changed for Mr Matthew Stubbs on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mrs Susana Stubbs on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Matthew Stubbs on 1 January 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr Matthew Stubbs on 1 January 2013 (1 page)
20 March 2013	Secretary's details changed for Mr Matthew Stubbs on 1 January 2013 (1 page)
20 March 2013	Director's details changed for Mrs Susana Stubbs on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mrs Susana Stubbs on 1 January 2013 (2 pages)
20 March 2013	Director's details changed for Mr Matthew Stubbs on 1 January 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr Matthew Stubbs on 1 January 2013 (1 page)
19 March 2013	Appointment of Mr Richard Kraus as a director (2 pages)
19 March 2013	Appointment of Mr Richard Kraus as a director (2 pages)
18 March 2013	Appointment of Mr Harunor Rashid Biswas as a director (2 pages)
18 March 2013	Appointment of Mr Harunor Rashid Biswas as a director (2 pages)
6 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 1,428.40 (5 pages)
6 February 2013	Statement of capital following an allotment of shares on 23 January 2013 GBP 1,428.40 (5 pages)
28 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,071.4 (5 pages)
28 January 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,071.4 (5 pages)
15 January 2013	Appointment of Pankaj Jayantilal Shah as a director (3 pages)
15 January 2013	Appointment of Pankaj Jayantilal Shah as a director (3 pages)
9 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 1,071.4 (5 pages)
9 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 1,071.4 (5 pages)
8 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,071.40 (4 pages)
8 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,071.40 (4 pages)
2 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,059.50 (4 pages)
2 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 1,059.50 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,047.60 (4 pages)
16 October 2012	Sub-division of shares on 1 October 2012 (5 pages)
16 October 2012	Sub-division of shares on 1 October 2012 (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,047.60 (4 pages)
16 October 2012	Sub-division of shares on 1 October 2012 (5 pages)
16 October 2012	Resolutions RES13 ‐ Sub division 01/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,047.60 (4 pages)
16 October 2012	Resolutions RES13 ‐ Sub division 01/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 August 2012	Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page)
8 August 2012	Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page)
5 July 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)

Bookingtek Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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