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SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company number 00446617

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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 2025	MR01	Registration of charge 004466170005, created on 24 January 2025	View PDF Registration of charge 004466170005, created on 24 January 2025 - link opens in a new window - 22 pages (22 pages)
25 Nov 2024	SH19	Statement of capital on 25 November 2024 GBP 60,000	View PDF Statement of capital on 25 November 2024 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2024	CAP-SS	Solvency Statement dated 25/11/24	View PDF Solvency Statement dated 25/11/24 - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC05	Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024	View PDF Change of details for Travelopia Adventure Limited as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AD01	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024	View PDF Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
08 Dec 2023	TM01	Termination of appointment of Sally Ann Cowdry as a director on 29 November 2023	View PDF Termination of appointment of Sally Ann Cowdry as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
30 Nov 2022	AP01	Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022	View PDF Appointment of Mr Ross Charles Wehrle as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022	View PDF Termination of appointment of Mark Edward O'reilly as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 7,260,000	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 7,260,000 - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
24 May 2021	AP01	Appointment of Mr Mark Edward O'reilly as a director on 14 May 2021	View PDF Appointment of Mr Mark Edward O'reilly as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Jaime Louise Evans as a director on 14 May 2021	View PDF Termination of appointment of Jaime Louise Evans as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC02	Notification of Travelopia Adventure Limited as a person with significant control on 11 November 2020	View PDF Notification of Travelopia Adventure Limited as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Travelopia Holdings Limited as a person with significant control on 11 November 2020	View PDF Cessation of Travelopia Holdings Limited as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)

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SPECIALIST HOLIDAYS (TRAVEL) LIMITED

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