INTERNATIONAL TRAVEL CONNECTIONS LIMITED

Company number 01030986

Date	Type	Description	View / Download
12 Dec 2019	TM01	Termination of appointment of Lee Andrew Marshall as a director on 28 November 2019	(1 page)
08 Oct 2019	AD01	Registered office address changed from Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom to Bridgetown House 80 Lower Bridge Street Chester CH1 1RU on 8 October 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Jennifer Isobel Atkinson as a director on 19 September 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 30 April 2019	(27 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
08 Aug 2019	TM01	Termination of appointment of Mal Barritt as a director on 29 July 2019	(1 page)
23 Jul 2019	AD01	Registered office address changed from Concorde House 6 Canal Street Chester CH1 4EJ to Bridgetown House Lower Bridge Street Chester CH1 1RU on 23 July 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Olga Fahey as a director on 28 February 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Daniel Acarnley as a director on 28 November 2018	(2 pages)
24 Aug 2018	AA	Full accounts made up to 30 April 2018	(27 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Mal Barritt as a director on 22 November 2017	(2 pages)
28 Dec 2017	AA	Full accounts made up to 30 April 2017	(26 pages)
04 Sep 2017	PSC02	Notification of Bliss Topco Limited as a person with significant control on 26 August 2016	(1 page)
04 Sep 2017	PSC02	Notification of Bliss Bidco Limited as a person with significant control on 26 August 2016	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
04 Sep 2017	PSC02	Notification of Northedge Capital Llp as a person with significant control on 26 August 2016	(1 page)
04 Sep 2017	PSC02	Notification of Northedge Capital Ii Gp Llp as a person with significant control on 26 August 2016	(1 page)
04 Sep 2017	PSC01	Notification of Jennifer Atkinson as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2016	AA	Full accounts made up to 30 April 2016	(33 pages)
11 Nov 2016	TM01	Termination of appointment of Karl Lloyd as a director on 5 November 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mrs Emma Pickering as a director on 6 October 2016	(2 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Sep 2016	AP01	Appointment of Mrs Judith Ellis Hinkson as a director on 26 August 2016 ANNOTATION Part Rectified the directors appointment date was removed from the public register on 14/11/2016 as it was invalid or ineffective	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Paul Richard Martin Pindar as a director on 26 August 2016	(1 page)