GOLD MEDAL TRAVEL GROUP LIMITED

Company number 01376076

Date	Type	Description	View / Download
04 Sep 2021	AA	Full accounts made up to 31 March 2021	(52 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
08 Apr 2021	AA	Full accounts made up to 31 March 2020	(41 pages)
22 Oct 2020	MR01	Registration of charge 013760760003, created on 22 October 2020	(46 pages)
05 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	(4 pages)
14 Apr 2020	AP01	Appointment of Stephen John Allen as a director on 8 April 2020	(2 pages)
14 Apr 2020	TM01	Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020	(1 page)
14 Jan 2020	AA	Full accounts made up to 31 March 2019	(39 pages)
04 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
04 Aug 2019	PSC05	Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019	(2 pages)
18 Jul 2019	AD01	Registered office address changed from The Trident Centre Portway Ribble Docklands Preston Lancashire PR2 2QG to Lancaster House Centurion Way Leyland PR26 6TX on 18 July 2019	(1 page)
18 Feb 2019	PSC05	Change of details for Gold Medal International Limited as a person with significant control on 14 February 2019	(2 pages)
06 Jan 2019	AP01	Appointment of Andrew James Morris as a director on 3 January 2019	(2 pages)
06 Jan 2019	AP01	Appointment of Ms Lisa Michelle Mcauley as a director on 3 January 2019	(2 pages)
31 Oct 2018	TM02	Termination of appointment of Paul Smith as a secretary on 27 September 2018	(1 page)
24 Oct 2018	AA	Full accounts made up to 31 March 2018	(37 pages)
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
29 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jun 2018	MAR	Re-registration of Memorandum and Articles	(18 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jun 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 May 2018	AP01	Appointment of John Constantine Bevan as a director on 13 March 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Steve Barrass as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Ailsa Elizabeth Pollard as a director on 30 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of John Constantine Bevan as a director on 13 March 2018	(1 page)