BOOKATABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from 7 Soho Square Soho Square London W1D 3QB England to 10 Norton Folgate London E1 6DB on 2025-07-10 |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-07-24 with updates |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 04/05/234 May 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 02/12/222 December 2022 | Appointment of Matteo Frigerio as a director on 2022-11-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-07-24 with no updates |
| 27/04/2227 April 2022 | Withdrawal of a person with significant control statement on 2022-04-27 |
| 27/04/2227 April 2022 | Notification of Tripadvisor Llc as a person with significant control on 2019-12-03 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED BERTRAND JELENSPERGER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH WELLMAN |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SCODIE |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL WASYLYSHYN |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR SANDEEP VIG |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 5TH FLOOR, ELIZABETH HOUSE 39, YORK ROAD LONDON SE1 7NQ |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED LINDA C. FRAZIER |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED GAIL WASYLYSHYN |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MS SARAH JO WELLMAN |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, SECRETARY SANDIP GADHIA |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED BELAYACHI |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MARK SCODIE |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | ALTER ARTICLES 25/05/2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR MOHAMED BELAYACHI |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY HALFHEAD |
| 29/12/1529 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR GUY JON ROBERT HALFHEAD |
| 09/01/149 January 2014 | COMPANY NAME CHANGED LIVEBOOKINGS LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK |
| 06/08/136 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SMITH |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR SANDIP GADHIA |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR IAN ROY COLE |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORRIS / 01/01/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SMITH / 01/01/2010 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 6TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED DAVID NORRIS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY ORMEROD |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/07/04; CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/01/0413 January 2004 | AMENDING 88(2) |
| 01/09/031 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: EVENLEY LAWN CHURCH LANE, EVENLEY BRACKLEY NORTHAMPTONSHIRE NN13 5SG |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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