STATESMAN TRAVEL LIMITED

Company number 01055301

Date	Type	Description	View / Download
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
15 Jan 2018	PSC01	Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017	(2 pages)
15 Jan 2018	PSC01	Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017	(2 pages)
15 Jan 2018	PSC01	Notification of Joshua Albert Weiss as a person with significant control on 10 May 2017	(2 pages)
15 Jan 2018	PSC01	Notification of Michael James King as a person with significant control on 10 May 2017	(2 pages)
15 Jan 2018	PSC01	Notification of Joshua Albert Weiss as a person with significant control on 10 May 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Jan 2018	PSC07	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017	(1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
26 May 2017	MR01	Registration of charge 010553010007, created on 23 May 2017	(41 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
23 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
23 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 May 2017	AP01	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017	(2 pages)
20 May 2017	AP01	Appointment of Mr Timothy Fleming as a director on 10 May 2017	(2 pages)
20 May 2017	AP01	Appointment of Mr Michael James King as a director on 10 May 2017	(2 pages)
20 May 2017	AP01	Appointment of Mr Joshua Albert Weiss as a director on 10 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Edward Eric Brannan as a director on 10 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017	(1 page)
05 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 5,874,166	(11 pages)
05 May 2017	MR04	Satisfaction of charge 6 in full	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,000,000 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017.	(4 pages)